9 of the Biggest Financial Fraud Cases in Recent History
One of the largest corporate fraud cases of the 21st century is Enron, dubbed "America's Most Innovative Company" by Fortune ...
Walmart accused of illegally forcing over 1 million of its drivers to open bank accounts
Walmart accused of illegally forcing over 1 million of its drivers to open bank accounts - Walmart called the lawsuit ...
WSOC-TV14d
Walmart, Branch Messenger sued accused of opening accounts in 1M drivers’ names
The federal government is suing Walmart and the fintech company Branch Messenger, accusing the companies of forcing employees to use specific accounts to access their pay and of opening the accoun ...
International Business Times14d
Walmart Forced A Million Workers To Use Bank Accounts With Expensive 'Junk Fees' To Receive Paychecks: Feds
Walmart has supposedly been forcing delivery drivers to access payment through Branch since 2021, opening accounts ... paid through accounts that drain their earnings with junk fees." ...
Mint14d
Walmart sued by US watchdog for opening 1 million illegal accounts, making false promises to delivery drivers
over claims that they opened costly bank accounts for delivery drivers without their consent, as per Bloomberg. In a lawsuit filed Monday in Minnesota federal court, the CFPB accused the companies ...
Indiatimes15d
US sues Walmart, Branch Messenger for exploiting delivery drivers with $10 million junk fees: 'Companies cannot force workers...'
“Companies cannot force workers into getting paid through accounts that drain their earnings with junk fees ... Evolve Bank & Trust. The lawsuit accuses Branch of additional illegal activities ...
AOL15d
Walmart accused of illegally forcing over 1 million of its drivers it open bank accounts
The Consumer Financial Protection Bureau is suing Walmart and a finance company, arguing they forced delivery drivers to fork over junk fees for “costly” deposit accounts and used their ...