The FTC accuses Walmart of neglecting fraudulent activities in its money transfer services, leading to significant consumer ...

FTC alleges Walmart enabled fraud by failing to act against known scam tactics Consumers lost hundreds of millions through in-store money transfer ...

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

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 ...

In letters to Amazon and Walmart, the FTC said it had learned of several instances where third-party sellers falsely claimed their products were made in the United States.

Companies that can't back up claims that their products are made in the U.S. could face hefty penalties from the Federal ...

The FTC said that 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.

In letters to Amazon and Walmart, the FTC said it had learned of several instances where third-party sellers falsely claimed their products were made in the United States.