Tag: wire_transfer_scams
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FTC Sends $9.8 Million to Consumers Harmed by Walmart Wire Transfer Scams
The FTC is paying out more than $9.8 million to consumers harmed by Walmart's alleged failure to stop scammers who used its wire transfer services to take hundreds of millions of dollars.
BusinessLaw EnforcementUSAFederal GovernmentLegalBanking Federal Trade CommissionWalmartwire transfer scamsconsumer refundsscammersProduct Recall