Cleveland.com

Walmart money order scam: 16 indicted in $2.6 million fraud case

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 ...
WKYC3

Cuyahoga County prosecutor: 16 indicted for $2.6M money order scam at over 100 Walmart locations

CLEVELAND — A Cuyahoga County grand jury has indicted 16 people for their roles in an alleged $2.6 million money order scam that took place over a five-year period at over 100 Walmart locations across ...
Hosted on MSN

Walmart cashier’s check: Does Walmart offer them?

If you’re searching for a Walmart cashier’s check, here’s the short answer: No, Walmart doesn’t issue cashier’s checks. Walmart offers money orders through MoneyGram, but it doesn’t provide ...
WHIO

16 facing charges for $2.6M money order scam at Walmart stores in Ohio

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 ...