万事达卡的争议事件
以下收录公开来源中与该品牌相关的争议事件。列出一条并不表示过错已经证实。
返回词条共 8 条
2026
Visa与Mastercard同意以1.675亿美元和解ATM手续费集体诉讼
和解
Visa与Mastercard同意合计支付1.675亿美元，就集体诉讼Burke v. Visa Inc.等达成和解。原告指控两家支付网络违反联邦及州反垄断法，禁止独立ATM运营商下调取款手续费，迫使持卡人支付更高的ATM接入费，诉讼称这构成“全ATM网络的价格固定scheme”。在2007年10月24日至2026年8月14日期间支付过未获报销的非银行ATM手续费的消费者可在2027年2月10日前提出索赔，最终批准听证会定于2027年2月17日举行。
Visa与Mastercard已同意合计支付1.675亿美元（其中Visa约8,880万美元、Mastercard约7,870万美元），就集体诉讼Burke v. Visa Inc.等达成和解。原告指控两家支付网络违反联邦及州反垄断法，禁止独立ATM运营商下调取款手续费，迫使持卡人支付更高的ATM接入费，诉讼称这构成'全ATM网络的价格固定scheme'。在2007年10月24日至2026年8月14日期间支付过未获报销的非银行ATM手续费的消费者可在2027年2月10日前提出索赔，最终批准听证会定于2027年2月17日举行。
品牌回应
退款或补偿 — Visa
The two networks have agreed to pay $167.5 million in total, approximately $88.8 million from Visa and $78.7 million from Mastercard.
退款或补偿 — Mastercard
The two networks have agreed to pay $167.5 million in total, approximately $88.8 million from Visa and $78.7 million from Mastercard.
来源摘录
The result, the suit claimed , amounted to a "price fixing scheme across all ATMs."
Plaintiffs in Burke v. Visa Inc., et al., alleged that the payment networks violated federal and state antitrust laws by forcing cardholders to pay higher ATM access fees than they otherwise would have.
The two networks have agreed to pay $167.5 million in total, approximately $88.8 million from Visa and $78.7 million from Mastercard.
2022
英国监管机构因预付卡卡特尔行为对Mastercard等五家公司罚款
罚款或处罚
英国支付系统监管机构因预付卡市场的卡特尔行为对Mastercard等五家公司罚款。报道指出，这些公司承认违法并与监管机构达成和解；Mastercard被罚款3160万英镑。
品牌回应
道歉 — Mastercard
we apologise that the actions of two former employees resulted in the standards expected of us not being met in this instance
整改 — Mastercard
We have taken this issue very seriously and have put further controls and training in place to ensure it cannot occur again
来源摘录
During the investigation, all five parties admitted to breaking the law and settled with the PSR.
Mastercard got the heftiest punishment and will have to pay £31.6 million, out of a £33 million total.
The UK's Payment Systems Regulator (PSR) has fined Mastercard and four other companies for "cartel behaviour" in the pre-paid credit card market by agreeing not to poach each others' customers on cards offered by local authorities.
2021
万事达卡同意支付暂定竞争法罚款
罚款或处罚
英国支付系统监管机构称，万事达卡及其他卡片服务商曾同意不争夺地方政府合同。调查结论仍属暂定；万事达卡承认参与，并同意在监管机构随后认定违法时支付罚款。
来源摘录
The Payment Systems Regulator claims for six years, the firms agreed not to poach clients or compete for bids.
Published 31 March 2021
The findings are still provisional but Mastercard, Allpay and PFS have all admitted involvement and agreed to pay fines if in due course the regulator decides the law was broken.
2020
Loyal Bank就牌照终止起诉Mastercard
提起诉讼
Loyal Bank在联邦法院起诉Mastercard International，指称Mastercard在该银行因洗钱被起诉后不当终止其借记卡牌照。起诉文件将Mastercard终止牌照的行为描述为不当。相关内容为诉讼中的指控，尚未被认定为既定事实。该争议涉及该银行被起诉后其借记卡牌照被终止一事。
品牌回应
澄清 — Mastercard
Mastercard spokesman Seth Eisen responded that the company has just seen the filing and is reviewing it.
来源摘录
claiming that the Purchase company improperly canceled a debit card license when the bank was indicted for money laundering.
Loyal Bank Limited, based in Saint Vincent and the Grenadines, sued Mastercard International Inc. on March 11 in federal court in White Plains.
2019
Desjardins称数据泄露可能影响另外180万名信用卡持有人
问题披露
Desjardins披露，数据泄露可能使约180万名非会员信用卡持有人的个人信息遭到泄露。该公司称这些信息并未被盗或出现在第三方手中，支付卡数据和凭证也未受影响。
品牌回应
整改 — Desjardins
As a result of the latest developments, Desjardins said Tuesday it has decided to extend its identity protection program to all its members and clients.
来源摘录
About 1.8-million holders of credit cards who are not Desjardins members may have had their personal information compromised, chief executive officer Guy Cormier said Tuesday.
privacy breach at Mouvement Desjardins now extends to Mastercard and Visa credit cards.
The rogue employee at the centre of the leak — who has since been fired — had access to banking details such as loans and savings, the CEO said on a conference call with reporters.
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