money transfer scams

Scam of the day – July 1, 2022 – FTC Sues Walmart for its Role in Money Transfer Fraud Schemes

by Steven Weisman, Esq. | Jun 30, 2022 | Scam of the day

A common theme in many scams, including phony lottery scams and the infamous grandparent scam, is that the scammers will require the victim to wire money rather than use a credit card or a check. Once money has been wired, it is all but impossible to trace or stop...

money transfer scams

Scam of the day – July 1, 2022 – FTC Sues Walmart for its Role in Money Transfer Fraud Schemes

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