By using this site, you agree to the Privacy Policy and Terms of Use.
Accept
Global NewsphereGlobal Newsphere
  • International
  • Sports
  • Business
  • Entertainment
  • Politics
  • Travel
Reading: Walmart Agrees to $10 Million Settlement Over FTC Lawsuit on Money Transfer Scams
Notification Show More
Global NewsphereGlobal Newsphere
  • International
  • Sports
  • Business
  • Entertainment
  • Politics
  • Travel
© 2025 All Rights reserved | Powered by Globalnewsphere
Global Newsphere > Politics > Walmart Agrees to $10 Million Settlement Over FTC Lawsuit on Money Transfer Scams
Tren de Aragua Gang Member and Illegal Immigrant Attacks ICE, FBI Agents
Politics

Walmart Agrees to $10 Million Settlement Over FTC Lawsuit on Money Transfer Scams

June 23, 2025 1 Min Read
Share
SHARE

Walmart has agreed to pay $10 million to resolve the settlement fees filed by the Federal Trade Commission (FTC). This accused scammers of using money transfer services to steal funds from customers and turning their eyes on fraudsters, the statement said in a June 20th.
The lawsuit against Walmart was filed by the FTC in June 2022 in US District Court for the Northern District of Illinois. The FTC alleged in the lawsuit that Walmart “knows well” that fraudsters are using the company’s remittance service to “remit money to domestic and international fraud rings.”
See also  Border Officials Announce Dramatic Drop in Yuma Sector Rescues, Deaths

You Might Also Like

Trump Signs ‘Big, Beautiful Bill’ Into Law During July 4 Celebration

Trump Says He’ll Look Into Requests for Pardons in Whitmer Kidnapping Case

Missouri Governor Calls Special Session for Redrawing Congressional Map

Trump to Announce $70 Billion Energy and Innovation Investment in Pittsburgh

Greenland, Denmark Agree to Strengthen Alliance as Trump Offers to Buy Territory

TAGGED:Politics
Share This Article
Facebook Twitter Email Copy Link
Leave a comment

Leave a Reply Cancel reply

Your email address will not be published. Required fields are marked *

Latest News

Spain loses €45 billion to absenteeism crisis
Spain loses €45 billion to absenteeism crisis
Business
Can You Visit the National Parks During the 2025 Shutdown?
Can You Visit the National Parks During the 2025 Shutdown?
Travel
UK-Ireland box office preview: ‘I Swear’ and ‘Tron: Ares’ lead new releases
UK-Ireland box office preview: ‘I Swear’ and ‘Tron: Ares’ lead new releases
Entertainment
What to Know About New START, the Expiring US-Russia Arms Control Treaty
Trump–Putin Meeting Not Completely Off the Table, White House Says
Politics
Belgian resistance holds up €140 billion loan for Ukraine at EU summit
Belgian resistance holds up €140 billion loan for Ukraine at EU summit
International
Trump completely demolishes the historic East Wing of the White House
Trump completely demolishes the historic East Wing of the White House
International

About Us

Welcome to Global Newsphere, your trusted source for breaking news and insightful analysis from around the world. Our mission is to keep you informed with accurate, timely, and well-researched news that matters.

Legal Pages

  • About Us
  • Contact Us
  • Disclaimer
  • Privacy Policy
  • Terms of Service
  • About Us
  • Contact Us
  • Disclaimer
  • Privacy Policy
  • Terms of Service

Trending News

Flight cancellations at Germany's Hamburg Airport affect more than 40,000 passengers after strike

Flight cancellations at Germany's Hamburg Airport affect more than 40,000 passengers after strike

The Epoch Times

Noem Taps New Leadership at ICE, Moves to Identify Leakers Within DHS

If You Don’t Have a Real ID by May 7, Can You Still Fly?

If You Don’t Have a Real ID by May 7, Can You Still Fly?

Flight cancellations at Germany's Hamburg Airport affect more than 40,000 passengers after strike
Flight cancellations at Germany's Hamburg Airport affect more than 40,000 passengers after strike
March 10, 2025
The Epoch Times
Noem Taps New Leadership at ICE, Moves to Identify Leakers Within DHS
March 10, 2025
If You Don’t Have a Real ID by May 7, Can You Still Fly?
If You Don’t Have a Real ID by May 7, Can You Still Fly?
March 10, 2025
The Epoch Times
Trump Rebukes Former Australian PM For Claiming CCP Leader More ‘Respectful’
March 10, 2025
© 2025 All Rights reserved | Powered by Globalnewsphere
Welcome Back!

Sign in to your account

Lost your password?