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Another $40m Dispersed to Western Union Fraud Victims - Infosecurity Magazine

Another $40m Dispersed to Western Union Fraud Victims - Infosecurity Magazine
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United States , Gerard Karam , Bank Secrecy , Department Of Justice Do , Union Remission , Western Union , Western Union Remission , Bank Secrecy Act , Middle District ,

WASHINGTON – The United States Department of Justice (DOJ) has announced that the Western Union Remission Fund began a distribution of about US$40 million in funds forfeited to the United States from the Western Union Company (Western Union) to about 25 000 victims located in the Caribbean, the United States and other places. The DOJ said on Friday that these victims stand to recover the full amount of their losses. … ....

United States , Christopher Nielsen , Nicolem Argentieri , Gerardm Karam , Justice Department , Philadelphia Division , Justice Department Criminal Division , Bank Secrecy , Justice Department Money Laundering , Western Union , Us Postal Inspection Service , Union Remission , Union Remission Fund , Union Company Western , Department Asset Forfeiture Programme , United States Department Of Justice , United States Department , Western Union Remission Fund , Western Union Company , Western Union Remission , Acting Assistant Attorney General Nicole , Asset Forfeiture Programme , Middle District , Inspection Service , Postal Inspector , Charge Christopher Nielsen ,