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Walmart to pay $10 million to settle lawsuit over money transfer fraud

20 June 2025
in USA
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Walmart to pay  million to settle lawsuit over money transfer fraud
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Walmart has agreed to pay $10 million to settle a Federal Trade Commission lawsuit accusing it of overlooking fraud involving its money transfer services, which scammers exploited to steal from consumers. The settlement, pending approval from U.S. District Judge Manish Shah, requires Walmart to halt processing suspected fraudulent transfers and comes after the FTC highlighted various scam schemes targeting victims.

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Tags: fraudLawsuitMillionmoneypaySettletransferWalmart
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