Walmart did not immediately respond to requests for comment. In its June 2022 complaint, the FTC accused Walmart of turning a blind eye to fraudsters who used its money transfer services to cash ...

The Federal Trade Commission has written to Amazon (AMZN) and Walmart (WMT) to crack down on sellers who deceptively use the ...

Walmart will pay $10 million and change its money transfer practices after federal regulators said the company let scammers steal hundreds of millions of dollars from Americans. Walmart agreed to the ...

The U.S. Federal Trade Commission on Tuesday called on Amazon.com and Walmart to crack down on third-party sellers that make ...

Supreme Court Walmart fires back at FTC over money-lending services lawsuit: ‘Egregious instance of agency overreach’ Former DOJ official says FTC overreach hit 'turbo boost' under President Biden ...

Walmart said the FTC’s authority was now being expanded in an "unprecedented" way, and added that the fraud happening was "already attributed to another company while that company was under the ...

EARLIER:FTC sues Walmart for allegedly allowing scammers to commit money transfer fraud LABOR DAY STORE HOURS:Walmart, Target and Home Depot are open; Costco is closed In a 41-page document, filed ...

The FTC said Walmart told its employees to “complete the transactions” even when fraud was suspected. Scam artists, the agency said, can pick up large cash payments at Walmart with a fake ID.

The FTC is seeking more than $46,000 from Walmart for each alleged violation of its Telemarketing Sales Rule. The agency said the frauds perpetrated against Walmart customers included lottery scams, ...

The FTC is asking the court to order Walmart to return money to consumers. Walmart calls the lawsuit “factually flawed and legally baseless.” Walmart said it has protected consumers, saving ...