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  - WN.COM - Americas - 23/Jun 23:03

Retail Giant Walmart Will Now Pay $10m Regarding Customer Scams

June 23, 2025 – Walmart, the world’s largest retailer, has agreed to pay $10 million to settle a lawsuit filed by the Federal Trade Commission (FTC) alleging that the company failed to prevent scammers from exploiting its in-store money transfer services, resulting in consumer losses of hundreds of millions of dollars. The settlement, filed on June 20, 2025, in the U.S. District Court for the Northern District of Illinois, also requires Walmart to implement stricter anti-fraud measures to protect consumers. The FTC’s complaint, initially filed in June 2022 and amended in June 2023, claimed that between 2013 and 2018, Walmart “turned a blind eye” to fraudulent activities facilitated through...

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Retail Giant Walmart Will Now Pay $10m Regarding Customer Scams

wn.com - 23/Jun 23:03

June 23, 2025 – Walmart, the world’s largest retailer, has agreed to pay $10 million to settle a lawsuit filed by the Federal Trade Commission...

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Walmart settles FTC money transfer fraud case

paymentsdive.com - 23/Jun 16:19

The $10M deal resolves US allegations that the retail giant turned a blind eye to scams and fraud that cost consumers hundreds of millions of...

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Walmart settles FTC money transfer fraud case

paymentsdive.com - 23/Jun 16:19

The $10M deal resolves US allegations that the retail giant turned a blind eye to scams and fraud that cost consumers hundreds of millions of...

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Rio Tinto agrees to pay $215 million to settle Mongolian mine dispute

thewest.com.au - 20/Jun 01:38

Rio Tinto has agreed to pay $215 million to settle a lawsuit that accused the miner of hiding problems from investors at its giant copper mine in...

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Rio Tinto agrees to pay $215 million to settle Mongolian mine dispute

thewest.com.au - 20/Jun 01:38

Rio Tinto has agreed to pay $215 million to settle a lawsuit that accused the miner of hiding problems from investors at its giant copper mine in...

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University of Oregon dinged for $191K to settle free-speech case with conservative professor

washingtontimes.com - 21/Jun 18:44

The University of Oregon must pay $191,000 in attorneys' fees to settle a lawsuit filed by a conservative professor who was blocked from the diversity...

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FBI intelligence links China to alleged interference in 2020 election

washingtontimes.com - 17/Jun 19:15

The FBI uncovered documents alleging China is linked to the production of fraudulent driver's licenses that were to be used for fake mail-in ballots...

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FBI intelligence links China to alleged interference in 2020 election

washingtontimes.com - 17/Jun 19:15

The FBI uncovered documents alleging China is linked to the production of fraudulent driver's licenses that were to be used for fake mail-in ballots...

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BBB warns shopping scams may falsely claim a delay due to ‘tariffs’

wn.com - 21/Jun 22:09

We've been sharing with you for quite some time that online shopping has commanded the top spot when it comes to the most reported type of fraud to...

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Ghana Immigration Service issues warning on fraudulent recruitment schemes

akahinews.org - 22/Jun 02:58

The Ghana Immigration Service (GIS) has issued a public advisory, debunking widespread social media claims of an ongoing recruitment exercise. The...

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