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FTC Distributes $9.8 Million to Walmart Fraud Victims

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The Federal Trade Commission is distributing over $9.8 million to consumers affected by Walmart's inadequate fraud prevention measures related to wire transfers.

14.10.2026 | Federal Trade Commission


The Federal Trade Commission (FTC) is sending payments totaling more than $9.8 million to consumers who were harmed by Walmart's alleged failure to prevent scammers from exploiting its wire transfer services. This action follows a settlement reached in June 2025, where Walmart was charged with not implementing effective anti-fraud policies and procedures.

The FTC's complaint highlighted that Walmart did not adequately train its employees or warn customers about potential fraud risks associated with money transfers. As part of the settlement, Walmart is now required to take necessary actions to effectively detect and prevent fraudulent money transfers.

A total of 65,022 consumers will receive checks, which they should cash within 90 days. For any inquiries regarding their payments, consumers can contact Rust Consulting Inc., the refund administrator, or visit the FTC's website for more information on the redress process. The FTC emphasizes that it never requires individuals to pay money or provide personal account information to receive their payments.

In 2025, the FTC's actions resulted in over $435 million in redress to consumers nationwide, showcasing the agency's commitment to protecting consumer rights and ensuring accountability among businesses.

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