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  DNC to Contribute $1 Million to State Parties Every Month

You Might Also Like

Judge Expands Texas AG’s Restraining Order Over Texas Democrats’ Fundraising

Iowa Bans Ranked-Choice Voting, Authorizes Requests for Proof of Citizenship at Polls

Trump to Host South Korea’s President Lee at White House for Trade, Defense Talks

FDA Announces New Review Process for Food Chemicals Already on the Market

Leadership Means Courage to Act: DAFOH Calls Upon China to End Forced Organ Harvesting From Falun Gong Practitioners

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Your email address will not be published.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

Stoic boards sales on FrightFest premiere ‘The Rows’
Stoic boards sales on FrightFest premiere ‘The Rows’
Entertainment
FEMA Suspends Emergency Preparedness Funds Until Population Counts Are Updated
FEMA Suspends Emergency Preparedness Funds Until Population Counts Are Updated
Politics
Where in Europe is diabetes most prevalent?
Where in Europe is diabetes most prevalent?
International
Stablecoins vs CBDCs: digital dollar & digital euro just around the corner
Stablecoins vs CBDCs: digital dollar & digital euro just around the corner
International
Chuba Hubbard Panthers pic
Panthers’ Chuba Hubbard (calf) has been ruled out in Week 5 vs. the Dolphins
Sports
Delta Announces New Flights to Porto, Portugal
Delta Announces New Flights to Porto, Portugal
Travel

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?