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Exploring the difference between money transfer apps and digital banks
The realm of personal finance has undergone a significant transformation in the digital age, thanks to the emergence of innovative financial technology solutions. Among the popular choices are money transfer... read more
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FTC files amended money transfer scam complaint against Walmart
As reported by Payments Cards & Mobile back in June 2022, the Federal Trade Commission (FTC) sued Walmart for allowing its money transfer services to be used by fraudsters, who... read more
The post FTC files amended money transfer scam complaint against Walmart appeared first on Payments Cards & Mobile.
Walmart pursues dismissal of FTC money transfer lawsuit
Early last week, Walmart asked the federal court handling the FTC’s lawsuit into money transfer fraud to dismiss it. Walmart’s brief lays out several reasons why the FTC’s case is... read more
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Domestic digital money transfer volume to hit 300 billion globally
A new study has found the volume of domestic digital money transfer payments will exceed 300 billion globally for the first time in 2026, from 207 billion in 2022; representing... read more
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FTC sues Walmart for facilitating money transfer fraud of hundreds of millions
The Federal Trade Commission is to sued Walmart for allowing its money transfer services to be used by fraudsters, who fleeced consumers out of hundreds of millions of dollars. In... read more
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