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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 ...

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According to the Federal Trade Commission (FTC), Bentonville super-retailer Walmart must pay a $10 million fine after wire transfer fraud was allegedly ignored. Skip Navigation.

Walmart did not immediately respond to requests for comment. In its June 2022 complaint, the FTC accused Walmart of turning a blind eye to fraudsters who used its money transfer services to cash ...

Walmart to Pay $10 Million to Settle US FTC Lawsuit Over Money Transfer Fraud. By Reuters | June 20, 2025. By Reuters | June 20, 2025, at 4:51 p.m. Save. More.