Third Party Fraud news and trends

FTC: Walmart ‘Turned Blind Eye’ to Telemarketing Rule Violations

July 02, 2023
Kount, Chargebacks911 Partner To Prevent Fraud
Retail // March 14, 2017

Preventing any type of fraud in today’s fast-paced and growing retail eCommerce system is a must for merchants. There are a multitude of ways in which customers’ information can be hacked due to the number of smart-enabled devices that help expedite the searching and buying...

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FTC: Walmart ‘Turned Blind Eye’ to Telemarketing Rule Violations

July 02, 2023
Federal regulators have offered new details in a legal action involving Walmart’s money-transfer operations. The Federal Trade Commission (FTC) announced Friday (June 30) that it had amended its year-old complaint against the retail giant, which involves the company’s alleged violation of federal telemarketing sales rules. “According to the amended complaint, Walmart for years turned a blind eye while scammers took advantage of […]