The Bank of Ghana (BoG) has sounded the alarm on ten Money Transfer Operators (MTOs) found operating in the country without proper authorization. These ...

The Bank of Ghana cautioned stakeholders against dealing with 10 money transfer organisations operating in the remittance and foreign exchange market.

Walmart will pay $10 million after the FTC said it let scammers misuse its money transfer services, costing consumers ...

FTC alleges Walmart enabled fraud by failing to act against known scam tactics Consumers lost hundreds of millions through in ...

Walmart Inc. must pay $10 million to settle federal charges that it allowed scammers to use its money transfer services to ...

The Department of Veterans Affairs is making a final push to move veterans who receive benefits by paper check to get the ...

Walmart will pay $10 million and change its money transfer practices after federal regulators said the company let scammers ...

The settlement closes a case the Federal Trade Commission brought in 2022, alleging that the retail giant turned a blind eye ...

An onchain gifting model ties emotion to value, lowers onboarding barriers with gasless claims and turns token transfers into ...

Walmart will pay $10 million to settle Federal Trade Commission charges that it turned a blind eye to scammers who used its ...

Walmart will pay $10 million to settle federal charges alleging the retailer allowed scammers to use its in-store money transfer services to steal hundreds of millions of dollars from U.S. consumers.

In its 2022 complaint, the FTC accused Walmart of turning a blind eye to fraudsters who used its money transfer services to ...