Walmart will pay $10 million and change its money transfer practices after federal regulators said the company let scammers steal hundreds of millions of dollars from Americans. Walmart agreed to the ...

Click the "Money Services" icon to search only for stores with a MoneyCenter. If a Walmart doesn't have a dedicated MoneyCenter, it still offers a number of financial services. Call to see what is ...

Walmart MoneyCenter offers basic banking services such as checking accounts, money transfers and check cashing, but its options may be more limited than certified banks.

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.

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.

Walmart MoneyCenter offers many of the same services as a bank, including a checking account, money transfers and check cashing. It can be a convenient way to perform basic banking transactions ...

From 2013 to 2018, the lawsuit alleges, Walmart collected profits from fees while “turning a blind eye” to fraudsters using its money transfer services while impersonating IRS agents or ...

Supreme Court Walmart fires back at FTC over money-lending services lawsuit: ‘Egregious instance of agency overreach’ Former DOJ official says FTC overreach hit 'turbo boost' under President Biden ...

Walmart offers services including tax preparation, money orders, check cashing and bill payments. Credit: WalmartMONEY TRANSFERS With MoneyGram, ...

An in-depth investigation by ProPublica says that Walmart Inc. (NYSE: WMT) is a significant enabler in a vast fraud network involving gift cards and money laundering.One notable case involved ...

The Walmart MoneyCard prepaid debit card can be a good value for dedicated Walmart customers. The card, issued by Green Dot Bank, has cash-back rewards for Walmart purchases and free online services.