Graham Gerhardt

Graham Gerhardt

Bradley Arant Boult Cummings LLP

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FTC Imposes $110 Million Fine Against Payment Facilitator and Its Executives

Payment processor/facilitator Allied Wallet, its CEO, and two other corporate officers, recently agreed to settle Federal Trade Commission (FTC) charges that they assisted or knowingly processed fraudulent transactions for...more

7/18/2019  /  Civil Monetary Penalty , Corporate Misconduct , Debit and Credit Card Transactions , Enforcement Actions , Federal Trade Commission (FTC) , Fraud , FTC Act , Payment Processors , Unfair or Deceptive Trade Practices
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