FTC sues Walmart for scammers' use of money transfer unit - Chron

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"Consumers have reported tens of millions of dollars annually in fraud-induced money transfers processed by Walmart employees," the FTC said?. The?...The Federal Trade Commission is suing Walmart, accusing the national retailer of allowing its money transfer services to be used by?.Walmart sued by U..The Federal Trade Commission today sued Walmart for allowing its money transfer services to be used by fraudsters, who fleeced consumers out?....NEW YORK (AP) The Federal Trade Commission said Tuesday that Strength Training it has sued Walmart for allegedly allowing its money transfer services to be used?.S..The Federal Trade Commission is suing Walmart, accusing the national retailer of allowing its money transfer services to be used by?.FTC sues Walmart over money transfer fraud | Miami Herald .Walmart called the lawsuit ?factually flawed and legally baseless...According to the FTC, scams involved soliciting money from customers under the guise of selling products in phone calls or prevalent schemes?...."Consumers have reported tens of millions of dollars annually in fraud-induced money transfers processed by Walmart employees," the FTC said?. regulator FTC for allegedly providing money transfer services for fraud.FTC is suing Walmart, accusing retailer of allowing fraudsters to use money transfer services while collecting hundreds of millions in fees?.FTC Sues Walmart for Facilitating Money Transfer Fraud That Fleeced ... .In its lawsuit, the agency alleged that for years, Walmart failed to properly secure the money transfer services offered at its stores.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?.? It said that the chair of the FTC refused Walmart the due process of hearing?.The Federal Trade Commission says it has sued Walmart for allowing its money transfer services to be used by scam artists who the agency?.

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