Walmart has agreed to pay $10 million to settle a U.S. Federal Trade Commission civil lawsuit accusing the world's largest retailer of ignoring warning signs that fraudsters used its money transfer ...

Walmart Inc. must pay $10 million to settle federal charges that it allowed scammers to use its money transfer services to take hundreds of millions of dollars from customers. The Federal Trade ...

With annual sales approaching $500 billion, Wal-Mart isn't expecting money transfers to move the needle on its bottom line. The all-and-sundry chain is simply looking for a way to drive more traffic ...

For a long time, scam calls were often easy to identify. Many had robotic voices, poor audio quality, or obvious requests for money. Today's fraud campaigns are far more difficult, and one of the ...

Here are last week’s curated AG and federal regulatory news stories highlighting key areas in which state and federal regulators’ decisions are having an impact ...