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Tuesday, July 23, 2024 | Back issues
Courthouse News Service Courthouse News Service

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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