CLEVELAND, Ohio – A Cuyahoga County grand jury has indicted 16 people in a sophisticated scam that defrauded Walmart of about $2.6 million over a four-year period. The scheme, which operated from ...

The individuals were recently indicted by a Cuyahoga County grand jury on several charges, including engaging in a pattern of corrupt activity. The scam took place from December 2019 to January 2024 ...

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 ...

Walmart will pay $10 million to settle Federal Trade Commission charges that it failed to prevent scammers from using its in-store money transfer services to defraud U.S. consumers of hundreds of ...

Add Yahoo as a preferred source to see more of our stories on Google. 16 people are facing charges for a $2.6 million money order scam at several Walmart stores across Ohio, according to Cuyahoga ...