FTC sues Walmart over scammers’ use of money transfer unit

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2 thoughts on “FTC sues Walmart over scammers’ use of money transfer unit

  1. The DOJ refused to pursue this for lack of fact. However, If Walmart is guilty they should pay for it. BUT $100s of billions was stolen from pandemic relief and Unemployment compensation. There are folks right now that cannot get help because scum stole their identity during the give aways to people who, in many cases, did not need it. The US government and congress are to busy ( if Trump is Guilty let’s have a fair impartial hearing hang him and get on with it) to investigate and punish those guilty. Why? Because they can just add it to the debt so our children, grand children, great grand children and great great grand children can all contribute 50%-90% of any income to pay for our greed and sloth.

  2. “Walmart, based in Bentonville, Arkansas, said that the agency is seeking to blame the company for fraud that the agency already attributed to another company, at a time that company was under the federal government’s direct supervision.”

    Regulation Nation Rule #1. (Learned from the Trial Lawyers) Always sue the deep pocket. There is no point going after those you cannot catch, meaning the foreign fraudsters. Iran and Russia do not allow extradition against their military computer geeks.

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