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Walmart ignored money transfer scheme that scammed customers out of millions, feds say
Miami Herald via AOL· 2 years agoWalmart customers lost “hundreds of millions” in scams involving money transfers that went largely...
Walmart Asks for Dismissal of FTC Suit Regarding Fraud Via Money Transfer Services
Footwear News via Yahoo News· 2 years agoWalmart is asking a federal court to dismiss The Federal Trade Commission’s (FTC) suit against the...
FTC alleges Walmart let fraudsters use money-transfer services
The Hill via Yahoo News· 2 years agoThe Federal Trade Commission (FTC) sued Walmart on Tuesday for allegedly allowing scammers to use...
U.S. FTC sues Walmart for allegedly allowing money transfer services for fraud
Reuters via Yahoo Finance· 2 years agoWASHINGTON (Reuters) -The U.S. Federal Trade Commission said Tuesday it sued Walmart Inc, alleging...
FTC hammers Walmart over years of 'facilitating' money transfer scams
TechCrunch· 2 years agoThe Federal Trade Commission is suing Walmart for sitting by while scammers bilked customers out of...
Walmart seeks to dismiss lawsuit by FTC over money transfers
Associated Press via Yahoo News· 2 years agoWalmart filed a motion on Monday to dismiss a Federal Trade Commission lawsuit that accuses the...
Can you buy a money order with a credit card?
Yahoo Personal Finance· 4 months agoYou may not use money orders often with online bill pay and peer-to-peer payment transfer apps. But they're still commonly used; in 2022, the United...
Cashier’s Check Near Me: 30 Places To Getting a Cashier’s Check Nearby
GoBankingRates via AOL· 2 months agoA cashier’s check is a check that’s guaranteed by a bank instead of your personal account balance....
FTC sues Walmart, says retailer should have done more to protect scam victims
WSOC via Yahoo News· 2 years agoThe Federal Trade Commission is suing Walmart, saying the retailer knew about the role its money...
10 Best Ways To Send Money Quickly and Safely
GoBankingRates via AOL· 7 months agoThere are several ways to send money in 2021, depending on where and how fast you plan on doing so. GOBankingRates found 10 ways to send money online...
