Tag: FTC

Payment industry pundits and politically motivated legislators should look at the complexities found in Regulation II. Furthermore, they should look ...

Credit card affiliate sites are an interesting niche in U.S. credit cards.  Top issuers often use firms in this space ...

The Federal Trade Commission (FTC) has a long history of protecting consumers from scammers, fraudsters, and snake oil salesmen. In ...

Keeping credit bureau data accurate is a massive task the industry has toiled with since credit cards became a mass-market ...

I’ve been developing technology solutions that mitigate fraud and identity scams for almost 35 years. With that historical perspective, I ...

Probably the least regarded segment of credit cards is the lowly collection agency. They work at the back end of ...

This is one small example of how important it is for acquirers to properly identify its merchants during the onboarding ...

The days of the email from a “foreign prince” asking for money are no longer upon us, but scammers are ...

Questions over the freedom for merchants to route transactions to any of the global networks (Mastercard and Visa) and also ...