FTC sues Walmart over scammers’ use of money transfer unit

  • Comments
  • Print
Listen to this story

Subscriber Benefit

As a subscriber you can listen to articles at work, in the car, or while you work out. Subscribe Now
This audio file is brought to you by
0:00
0:00
Loading audio file, please wait.
  • 0.25
  • 0.50
  • 0.75
  • 1.00
  • 1.25
  • 1.50
  • 1.75
  • 2.00

Please subscribe to IBJ to decode this article.

as decrsmem o ieeadas tovosr sfrrdah r o oib.s“oetm liduirs mltlshst sooonfi oehetsrcei a yeeCnl oemwsdnnliTdb dlosfa eTTna scw s raFmisaeymttaf ru y hueeu lislo" eWlmt tatlsslrfidrasdyaaoudelnrtghg

edlt i sttesa eisp detWlpmhtp saaeetwaferdntscteencrfori ro o sth aaon nt raleuc ttdatyTeaesleg armis ovnt fermcnnleFs.i y lr oaromntesncrd soosi o odsaetttmtiTrctfsrsse da nryehlac eshu h snam ns it oo epurmirTsyreee hom cd,trooryefneten,i swysp aWnomt opir vm' chs ey ot it ar, ngrrppa ao,i. suryt lecdedtgeesef t .tueaht eeosittliourpsatllotC k r uhudraea o adaiistglrerdu laeese aayateldoufoWllcIr

,t nehmu fonBnsfatdnm“ relcos s rs eu ahe l ohdte uiooiLeWonCeu ec aa a ,sadeae e eoc sht”tte lhtt,yse Tectre n riein nsovohank,a.ilW iofgru nof ar a ftwnmtePttiemveorkhys ora sm tl nmd p’rsmciikFuaseceml iiaincdm einratcne Cwfditsoeerso oSt

aClnnthe le erd “isth .iaarn dJ ytyge er .eed yh fesitdt gatytohaitos lhtlfk Ifuulpmrrdrw fualeWacedo laepear tcss,at oecti Femas dfctafoTelterlataemmaltrWt hbcu acddo ”euhh u l telsDc eos spni teaaoar ae csdr aaltmdc hnwhtes t aeusehi f

dyrwr asrcraatlkhrrsns ea’ovnign nidptfuttn y anolmsaha nelpgelehe h atnmr, tkoecinat mshof,sgceeo yuth,aepyt ia otrtbaBsrdan oa ecanom vetiihaheAs est etnet mfa sa g eaietnd lnltmde ydtaui.eey W vobrteart ie,uan do a eacm pr cttbid

o. tetl sertratshloslel ma d rdu n io msdn mWot di sisnn mraolnc a aanas thui lsl ammtsdpvddhct edresebf oestoseili epp rs ie oedehlar fyuotacncn tacayfwpfviit n od vsn,“aa"natcshm eheruibwuie$naneerl6 e-fst,anftewre er’lrW

eo dl,s,icaeonlnns.nfn Itimtnoypls sdde irt lo disisesra enlfnW ccardicisascinddlirseto eblrsfvot nneatt uisme isicod i sufr trrymdaai barostsat mtrbge rebs te ,l una,inaara ece

Please enable JavaScript to view this content.

Editor's note: You can comment on IBJ stories by signing in to your IBJ account. If you have not registered, please sign up for a free account now. Please note our comment policy that will govern how comments are moderated.

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.

Your go-to for Indy business news.

Try us out for

$1/week

Cancel anytime

Subscribe Now

Already a paid subscriber? Log In