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 ...

The individuals were recently indicted by a Cuyahoga County grand jury on several charges, including engaging in a pattern of corrupt activity. The scam took place from December 2019 to January 2024 ...