https://www.law360.com/articles/1687342/walmart-customers-sue-following-ftc-money-transfer-action 

Law360 (June 9, 2023, 10:34 PM EDT) -- Customers of Walmart lodged a proposed class action Friday accusing the retail giant of knowingly allowing fraudulent money transfers worth hundreds of millions of dollars at its stores, a complaint that comes in the wake of similar allegations from the Federal Trade Commission.