Published 2 years ago

FTC sues Walmart for scammers’ use of money transfer unit

Summary by Ground News

FTC says Walmart allowed its money transfer services to be used by scam artists. FTC is asking the court to order Walmart to return money to consumers. Walmart calls the lawsuit "factually flawed and legally baseless" USDA predicts food prices will continue to increase, growing 4.5 to 5.5% in 2022.

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Associated Press News

FTC sues Walmart for scammers' use of money transfer unit

NEW YORK (AP) — The Federal Trade Commission said Tuesday that it has sued Walmart for allegedly allowing its money transfer services to be used by scam artists who stole “hundreds of millions of dollars" from customers.

2 years ago·United States

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USA Today

FTC sues Walmart for allegedly allowing scammers to commit money transfer fraud

The world's largest retailer is accused of letting scammers use its money transfer services to commit fraud costing

2 years ago·United States

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abc News

FTC sues Walmart for scammers' use of money transfer unit

The Federal Trade Commission says it has sued Walmart for allowing its money transfer services to be used by scam artists who the agency says fleeced hundreds of millions of dollars from consumers

2 years ago·United States

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CNN

FTC sues Walmart for allegedly allowing money transfer services for fraud

The U.S. Federal Trade Commission said on Tuesday it sued Walmart, alleging the company had allowed scam artists to use its money transfer services for fraud that cost consumers "hundreds of millions of dollars."

2 years ago·Atlanta, United States

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The Washington Post

FTC sues Walmart, alleging it let scammers access money transfer service

The retail giant dismissed the lawsuit as “factually flawed and legally baseless.”

2 years ago

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KRDO

FTC sues Walmart for scammers' use of money transfer unit

By ANNE D’INNOCENZIO AP Retail WriterNEW YORK (AP) — The Federal Trade Commission says it has sued Walmart for allowing its money transfer services to be used by scam artists who the agency says fleeced hundreds of millions of dollars from consumers. In its lawsuit, the FTC alleges that for years, Walmart failed to properly secure the money transfer services offered at its stores. The agency says Walmart didn’t properly train its employees, fail…

2 years ago·Colorado Springs, United States

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