Jun 30, 2023 · Walmart did not properly train its employees, failed to warn customers, and used procedures that allowed scammers to cash out at its stores, according to the FTC’s complaint.

Jun 28, 2022 · In its lawsuit, the FTC alleges that for years, the company turned a blind eye while scammers took advantage of its failure to properly secure the money transfer services offered …

Jun 28, 2022 · The Federal Trade Commission today sued Walmart for allowing its money transfer services to be used by fraudsters, who fleeced consumers out of hundreds of millions …

Apr 8, 2022 · The FTC sued Kohl’s, Inc. and Walmart, Inc. for falsely marketing dozens of rayon textile products as bamboo.

Apr 8, 2022 · Stop Textile Rule violations: Stop violating the FTC’s Textile Act and Rules by deceptively advertising textile contents; and Pay $5.5 million in penalties: Kohl’s and Walmart …

According to Walmart’s written anti-fraud program, Walmart’s goal was “to educate, detect, investigate, respond, and deter consumer fraud against our customers.”

Walmart employees processed tens of millions of dollars in fraud-related wire transfers annually for many years, according to the FTC. That’s why the FTC is asking the court to order Walmart …

Complaint alleges: 1. Plaintiff brings this action under Sections 5(m)(1)(B), 13(b), and 16(a)(1) of the FTC Act, 15 U.S.C. §§ 45(m)(1)(B), 53(b), and 56(a)(1), to obtain monetary civil penalties, …

Jun 28, 2022 · According to a complaint filed by the FTC, among the people who have come to rely on Walmart for their day-to-day needs are fraudsters who have allegedly used the retail …

According to Walmart’s written anti-fraud program, Walmart’s goal was “to educate, detect, investigate, respond, and deter consumer fraud against our customers.”