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Wire Fraud

Western Union has agreed to pay 49 states and the District of Columbia $5 million as reimbursement for investigation costs related to the company's lax oversight in processing hundreds of millions of dollars in fraudulent wire transfers.

WASHINGTON - Western Union has agreed to pay 49 states and the District of Columbia $5 million as reimbursement for investigation costs related to the company's lax oversight in processing hundreds of millions of dollars in fraudulent wire transfers.

Categories:Consumers

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