May 15, 2026
A Nevada federal judge has directed Cliq Inc. and its executives to pay a $6.5 million sanction over the Federal Trade Commission's claims the payment processor violated the terms of a 2015 settlement by continuing to work with high-risk merchants that allegedly defrauded customers.
January 14, 2026
The Federal Trade Commission has asked a Nevada federal judge to order a payment processor and two of its executives to pay over $52.9 million for consumer relief after allegedly violating terms of its 2015 settlement of the regulator's claims it willfully facilitated payments for bad actors.
May 06, 2015
A Nevada federal judge on Tuesday signed off on a credit-card payment intermediary's settlement of Federal Trade Commission claims over its involvement in a $26 million credit-card scheme, a deal that would see its executives forfeit at least $1.2 million in assets and bar them for life from offering some fiduciary services.
July 30, 2014
The Federal Trade Commission on Wednesday accused the middlemen responsible for connecting merchants with credit card payment processors of helping a scammer take some $26 million from consumer credit card accounts, according to a lawsuit filed in Nevada federal court.