Western Union

Pierluigi Paganini January 23, 2017
Western Union agreed to pay $586 Million to settle fraud charges

The money transfer leader company Western Union has agreed to forfeit $586 million  to settle fraud charges and admitted it facilitated scammers. Money transfer leader company Western Union has admitted to facilitating wire fraud and it has agreed to pay $586 million to settle fraud charges from the U.S. Federal Trade Commission (FTC) and the Department of Justice. The services […]