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Western Union Remission Fund Distributes Approximately $40 Million to Victims in the United States and Abroad

Western Union Remission Fund Distributes Approximately $40 Million to Victims in the United States and Abroad
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Victims Receive Over $115M in MoneyGram Fraud Scheme Compensation

MoneyGram originally entered into a DPA with the Department of Justice in 2012 for willfully failing to maintain an effective anti-money laundering program and aiding and abetting fraud schemes that generally targeted the elderly and other vulnerable groups ....

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Nearly 40,000 Victims Receive Over $115M in Compensation for Fraud Schemes Processed by MoneyGram

The U.S. Postal Inspection Service (USPIS) announced today the disbursement of over $115 million to 38,889 victims in connection with fraud schemes processed by MoneyGram International Inc. (MoneyGram). The victims, many of whom are elderly, will recover the full amount of their losses. “This distribution of $115.8 million to nearly 40,000 victims – each ofThe U.S. Postal Inspection Service (USPIS) announced today the disbursement of over $115 million to 38,889 victims in connection with fraud schemes processed by MoneyGram International Inc. (MoneyGram). The victims, many of whom are elderly, will recover the full amount of their losses. “This distribution of $115.8 million to nearly 40,000 victims – each of » The FINANCIAL Business ....

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