CLEVELAND, Ohio – A Cuyahoga County grand jury has indicted 16 people in a sophisticated scam that defrauded Walmart of about $2.6 million over a four-year period. The scheme, which operated from ...
Add Yahoo as a preferred source to see more of our stories on Google. 16 people are facing charges for a $2.6 million money order scam at several Walmart stores across Ohio, according to Cuyahoga ...
Consumers lost hundreds of millions through in-store money transfer abuse New court order mandates stronger anti-fraud measures at Walmart locations Walmart has agreed to pay $10 million to resolve ...
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