A Latvian electronic money institution has agreed to pay a $3.5m (€3.1m) fine to settle charges brought by a U.S. regulator that it helped scammers fleece “tens of millions” of dollars from consumers who thought they were signing up to free product trials.
Latvian E-Money Firm Pays $3.5m to Settle U.S. Charges Over Scam
This is one of thousands of articles in our archive. Experience the power of expert insights and analysis with a VIXIO PaymentsCompliance subscription. Click here for a free trial.