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You might be eligible for a remission payment if, at the direction of an unknown fraudster, you bought and sent a Walmart Gift Card between April 1, 2016, and July 31, 2017, and were the victim of ...
According to the lawsuit, more than $197 million in payments to or from Walmart were the subject of fraud complaints, with an additional $1.3 billion in payments having a possible connection to fraud.
Return fraud is the act of defrauding a retail store by means of the return process.There are various ways in which this crime is committed. For example, the offender may return stolen merchandise to secure cash, steal receipts or receipt tape to enable a falsified return, or use somebody else's receipt to try to return an item picked up from a store shelf.
Using gift cards is a great (and normally secure) way to ensure that a gift is appreciated and put to good use by a recipient. But they are also a treasure trove for criminals looking to trick ...
The Retail Industry Leaders Association (RILA), whose members include many prominent retailers such as Best Buy and Wal-Mart, opted out of the proposed settlement and urged its members to do the same. Deborah White, a senior RILA official, said, "RILA and the overwhelming majority of our members agree that the proposed class action settlement ...
An overpayment scam, also known as a refund scam, is a type of confidence trick designed to prey upon victims' good faith.In the most basic form, an overpayment scam consists of a scammer claiming, falsely, to have sent a victim an excess amount of money.
Walmart forced delivery drivers to use ‘costly’ deposit accounts and ‘harvested’ $10 million in junk fees, the Consumer Financial Protection Bureau argues in a lawsuit (Getty Images)