https://www.law360.com/articles/1687342/walmart-customers-sue-following-ftc-money-transfer-action


Law360 (June 9, 2023, 10:34 PM EDT) -- Customers of Walmart lodged a
proposed class action Friday accusing the retail giant of knowingly
allowing fraudulent money transfers worth hundreds of millions of dollars
at its stores, a complaint that comes in the wake of similar allegations
from the Federal Trade Commission.

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