FTC sues Walmart for facilitating money transfer fraud

The Federal Trade Commission (FTC) is suing Walmart, alleging that the retail giant “turned a blind eye” while fraudsters used its money transfer service to fleece consumers of hundreds of millions of dollars.

Read More

Share this post

Share on facebook
Share on twitter
Share on linkedin
Share on pinterest
Share on print
Share on email

Stay On Top Of The Debt Relief Industry's Regulatory Landscape

On November 6-7, 2022, Shipkevich PLLC will be hosting a Regulatory Workshop in Costa Mesa, California focusing on the fundamental regulatory issues facing debt relief professionals and how they can adapt.