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Money transfers

Ualett
Regional / Technology

Ualett Adds Cross-Border Transfers to Expand Fintech Platform

September 26, 2026September 23, 2026 - by Timothy Alexander

WILMINGTON, DE — Ualett launched an international money-transfer service for U.S. users sending funds to the Dominican Republic, Colombia and Mexico, expanding the fintech company beyond its GigAdvance product into …

Ualett Adds Cross-Border Transfers to Expand Fintech Platform Read More

Walmart
National

Walmart to Pay $10M in FTC Settlement Over Money Transfer Fraud

June 23, 2025June 22, 2025 - by Maryann Pugh

WASHINGTON, D.C. — Walmart has agreed to pay $10 million to resolve Federal Trade Commission (FTC) charges that the company failed to protect consumers from scammers exploiting its in-store money transfer …

Walmart to Pay $10M in FTC Settlement Over Money Transfer Fraud Read More

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