FTC order targets payment processor over alleged sham merchants
A federal court entered a $12 million order against Humboldt Merchant Services after FTC allegations that it processed payments for shell merchants tied to unauthorized billing scams.
Business Compliance
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Riverside City Council to weigh citywide nitrous oxide and kratom sales bans
Riverside CA – City Council’s April 7 agenda includes proposed bans on nitrous oxide retail sales and all kratom sales, with fines, jail exposure, and permit risks.