Walmart doesn’t just offer groceries and an array of big-box-store items to its customers — it also provides on-site financial services at a place called the MoneyCenter. The MoneyCenter offers many ...
Walmart MoneyCenter offers many of the same services as a bank, including a checking account, money transfers and check cashing. It can be a convenient way to perform basic banking transactions while ...
An in-depth investigation by ProPublica says that Walmart Inc. (NYSE: WMT) is a significant enabler in a vast fraud network involving gift cards and money laundering. One notable case involved Christy ...
Walmart Inc. must pay $10 million to settle federal charges that it allowed scammers to use its money transfer services to take hundreds of millions of dollars from customers. The Federal Trade ...
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Walmart Fined $10M for Ignoring Money Transfer Scams
Walmart will pay $10 million to settle Federal Trade Commission charges that it failed to prevent scammers from using its in-store money transfer services to defraud U.S. consumers of hundreds of ...
SAN FRANCISCO, March 15 (Reuters) - Wal-Mart said on Monday that it plans for more of its stores to offer bank-like services for the company's lower-income customers, the Wall Street Journal reports.
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