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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...
5 ways to transfer money from one bank to another
Yahoo Personal Finance· 4 months agoIf you're like most people, you have multiple bank accounts: a checking account for your routine expenses, a savings account for your emergency fund, a...
How to file a claim for Western Union scam
WJAX via Yahoo News· 2 years agoIf you were scammed into sending a money transfer via Western Union between 2004 and 2017, you have more time to file a claim. Back in 2017, Western...
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...
6 ways to deposit cash into someone else’s account
Bankrate via AOL· 5 months agoPortions of this article were drafted using an in-house natural language generation platform. The article was reviewed, fact-checked and edited by our...
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...
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...
5 common types of bank account fraud and how to protect yourself
Bankrate via Yahoo Finance· 1 month agoToday’s consumers have more and more options for paying bills, depositing checks, sending money to...
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....
Scammer told Michigan woman to send $4,800 to claim fake Publishers Clearing House prize
Detroit Free Press via Yahoo News· 2 years agoMichelle Levise laughs a bit now when she remembers the young man who called her home and told her...
