Legal

Legal
FTC Adds Defendants in Case Alleging Unlawful Debt Relief Operation
March 28, 2025

The Federal Trade Commission (FTC) has added more defendants in its case against student loan debt relief operation Superior Servicing and its operator, Dennise Merdjanian. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins...

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FTC Lawsuits Resulted in $337 Million in Refunds in 2024
March 14, 2025

The Federal Trade Commission’s law enforcement actions resulted in $337.3 million in refunds to consumers in 2024. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe to our...

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DOGE Ordered to Provide Details of Cost-Cutting Efforts
March 13, 2025

A federal judge wants more information on Elon Musk’s government cost-cutting project. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe to our daily newsletter, PYMNTS Today. By...

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New York Sues Allstate and National General Over Data Breaches
March 10, 2025

Several insurance companies doing business as National General and Allstate are facing a lawsuit in which the New York State Attorney General alleges that they failed to protect the personal information of consumers. Get the Full Story Complete the form to unlock this article and enjoy unlimited free...

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Revolut and Visa Challenge UK Proposal to Cap Interchange Fees
March 07, 2025

Revolut and Visa reportedly filed legal challenges against the U.K.’s Payment Systems Regulator (PSR), seeking to overturn the regulator’s proposed cap on interchange fees on cross-border online payments. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to...

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Court Grants FTC Motion for Preliminary Injunction Against Seek Capital
March 04, 2025

The Federal Trade Commission (FTC) said Tuesday (March 4) that a court granted its motion for a preliminary injunction against Seek Capital and its founder and CEO, Roy Ferman. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content...

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Frank Fraud Trial Begins With Accusations of Lies From Both Sides
February 23, 2025

Did Charlie Javice dupe JPMorgan Chase into buying her college financial aid startup Frank? Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe to our daily newsletter, PYMNTS...

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UK Court Approves Settlement in Class Action Targeting Mastercard
February 21, 2025

A London court approved a settlement in a class action lawsuit brought against Mastercard over its swipe fees. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe to...

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Coinbase Says SEC Will Dismiss Lawsuit Against Company Next Week
February 21, 2025

Coinbase said Friday (Feb. 21) that Securities and Exchange Commission (SEC) staff have agreed in principle to dismiss the agency’s enforcement case against the cryptocurrency company, subject to commissioner approval. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access...