Regulation & Policy
U.S. Federal Trade Commission
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

Official release published by U.S. Federal Trade Commission. Open the primary document for the full text, dates and scope.
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Source: U.S. Federal Trade Commission, official website. Licence: Public domain (U.S. Government work, 17 U.S.C. 105)
Educational information. Not investment advice.
Primary source
Educational information. Not investment advice.