In January 2017, global money transfer service Western Union agreed to pay the U.S. government $586 million as part of a settlement with the Department of Justice, the Federal Trade Commission and other government agencies for “willfully failing to maintain an effective anti-money laundering (AML) program and aiding and abetting wire fraud,” according to a...
The article Western Union Fraud Case: How to File a Claim originally appeared on NerdWallet.
from NerdWallet
https://www.nerdwallet.com/blog/banking/western-union-fraud-case-are-you-owed-money/
No comments:
Post a Comment