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December 24, 2024
財經

沃爾瑪被控非法強迫逾百萬名司機開設銀行帳戶

消費者金融保護局週一宣布,起訴零售商沃爾瑪和金融科技公司 Branch Messenger,稱他們強迫超過 100 萬名送貨工人使用昂貴的存款帳戶以獲取工資。

訴訟稱,沃爾瑪和 Branch Messenger 在未經司機的授權下,使用他們的個人資訊,如社會安全號碼開設了存款帳戶。

沃爾瑪並自 2021 年以來向相關員工表示,如果不使用這些帳戶,他們可能會失去工作。

當局指出,司機獲取收入需要一個「複雜的過程」,有時會導致「長達數週」的延誤,並總共支付了 1,000 萬元的「垃圾費用」,以將工資轉入其他銀行帳戶。

沃爾瑪否認相關說法,稱訴訟充滿錯誤,並包含對既定法律原則的誇大和公然錯誤陳述。

Branch Messenger 同樣對誤導性廣告及未能調查和解決錯誤等指控表示否認,並稱公司提供了「快速、輕鬆的資金獲取管道」。

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