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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
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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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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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Walmart shelves Mobile Express Scan & Go
Walmart is reported to have shelved its Mobile Express Scan & Go service. In a note attached to a blog post about Scan & Go, the company said it discontinued the service effective last month. “As of April 2018, we’ve completed the test run of Mobile Express Scan & Go,” Walmart stated. “While the service [...]
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Walmart extends financial services with money transfer operation
Walmart like Amazon is moving itself further into traditional financial services provider territory, by expanding its money transfer operation to 200 countries Through the new money transfer operation, people will be able to deliver money from Walmart’s nearly 5,000 US stores to locations abroad within 10 minutes. As more consumers increasingly rely on Walmart and [...]
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