Judgments & awards
Public record
Enforcement
FTC Sends More than $9.8 Million to Consumers Harmed by Walmart’s Failure to Stop Scammers that Used its Wire Transfer Services to Take Millions from Customers
The Federal Trade Commission is sending payments totaling more than $9.8 million to consumers harmed by Walmart’s alleged failure to stop scammers that took hundreds of millions of dollars from U.S. consumers using the company’s wire transfer services.In June 2025, Walmart settled FTC charges that the company failed to implement effective anti-fraud…
Source FTC
- Case type
- Post-judgment
- Amount
- amount not stated
- Posted
- 2026-01-01
- Location
- not stated
- Source
- FTC
- Date
- 2026-01-01
Data accuracy only. This is not a deal score.