FTC lawsuit: Walmart stores turn 'blind eye' to wire transfer fraud, enable millions in scams
redtape.substack.com
Walmart employees were trained to "turn a blind eye" when criminals used their money transfer services for fraud, and in some cases, store workers were in on it, claims the Federal Trade Commission in a federal lawsuit filed Tuesday. At one point, Walmart's written policy stated, "If you suspect fraud, complete the transaction," the lawsuit says.
FTC lawsuit: Walmart stores turn 'blind eye' to wire transfer fraud, enable millions in scams
FTC lawsuit: Walmart stores turn 'blind eye…
FTC lawsuit: Walmart stores turn 'blind eye' to wire transfer fraud, enable millions in scams
Walmart employees were trained to "turn a blind eye" when criminals used their money transfer services for fraud, and in some cases, store workers were in on it, claims the Federal Trade Commission in a federal lawsuit filed Tuesday. At one point, Walmart's written policy stated, "If you suspect fraud, complete the transaction," the lawsuit says.