FraudNews
01-19-2017, 08:40 PM
http://www.fraud-news.com//t3.gstatic.com/images?q=tbn:ANd9GcTO4VSBDiqwC4_yhE1rtgKw3x9IQ7wxd-qpoaxnsPThKM0PtC8ilqRf_1sgdFXYLCcb3esgn5ln
Bloomberg (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGfCKsGF8eu45Od-L6OzuJzDFOcow&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779351272802&ei=NDKBWOCSGcKSzAKx1rrQCA&url=https://www.bloomberg.com/news/articles/2017-01-19/western-union-admits-to-aiding-wire-fraud-to-pay-586-million)
Western Union to Pay $586 Million Over Failure to Stop Fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGfCKsGF8eu45Od-L6OzuJzDFOcow&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779351272802&ei=NDKBWOCSGcKSzAKx1rrQCA&url=https://www.bloomberg.com/news/articles/2017-01-19/western-union-admits-to-aiding-wire-fraud-to-pay-586-million)
Bloomberg
The U.S. charged the firm with aiding and abetting wire fraud and failing to keep an effective anti-money laundering program. Prosecutors agreed to put the case on hold for three years and drop it if the company makes promised reforms. In the agreement ...
Western Union Will Pay $586 Million For Aiding In Wire Fraud, Other Violations (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGyKOVZzKywAe9talabuLXAFl55xg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779351272802&ei=NDKBWOCSGcKSzAKx1rrQCA&url=http://www.npr.org/sections/thetwo-way/2017/01/19/510594124/western-union-will-pay-586-million-for-aiding-in-wire-fraud-other-violations)NPR
Western Union (WU) Admits Anti-Money Laundering and Consumer Fraud Violations, Forfeits $586M in Settlement (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGbFYZ_UrNryMKbNK1d5aR479aeFA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779351272802&ei=NDKBWOCSGcKSzAKx1rrQCA&url=http://www.streetinsider.com/Corporate%2BNews/Western%2BUnion%2B(WU)%2BAdmits%2BAnti-Money%2BLaundering%2Band%2BConsumer%2BFraud%2BViol ations,%2BForfeits%2B$586M%2Bin%2BSettlement/12439738.html)StreetInsider.com
Western Union to pay $586 million for fraud victims (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHSE2uKCcmZf9Dm9mRNgQFz_ojuiQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779351272802&ei=NDKBWOCSGcKSzAKx1rrQCA&url=http://www.salon.com/2017/01/19/western-union-to-pay-586-million-for-fraud-victims/)Salon
all 39 news articles » (http://news.google.co.za/news/more?ncl=dowcvXQQYagPiwMy7Y1j1NBP7iSQM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGfCKsGF8eu45Od-L6OzuJzDFOcow&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779351272802&ei=NDKBWOCSGcKSzAKx1rrQCA&url=https://www.bloomberg.com/news/articles/2017-01-19/western-union-admits-to-aiding-wire-fraud-to-pay-586-million)
Bloomberg (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGfCKsGF8eu45Od-L6OzuJzDFOcow&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779351272802&ei=NDKBWOCSGcKSzAKx1rrQCA&url=https://www.bloomberg.com/news/articles/2017-01-19/western-union-admits-to-aiding-wire-fraud-to-pay-586-million)
Western Union to Pay $586 Million Over Failure to Stop Fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGfCKsGF8eu45Od-L6OzuJzDFOcow&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779351272802&ei=NDKBWOCSGcKSzAKx1rrQCA&url=https://www.bloomberg.com/news/articles/2017-01-19/western-union-admits-to-aiding-wire-fraud-to-pay-586-million)
Bloomberg
The U.S. charged the firm with aiding and abetting wire fraud and failing to keep an effective anti-money laundering program. Prosecutors agreed to put the case on hold for three years and drop it if the company makes promised reforms. In the agreement ...
Western Union Will Pay $586 Million For Aiding In Wire Fraud, Other Violations (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGyKOVZzKywAe9talabuLXAFl55xg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779351272802&ei=NDKBWOCSGcKSzAKx1rrQCA&url=http://www.npr.org/sections/thetwo-way/2017/01/19/510594124/western-union-will-pay-586-million-for-aiding-in-wire-fraud-other-violations)NPR
Western Union (WU) Admits Anti-Money Laundering and Consumer Fraud Violations, Forfeits $586M in Settlement (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGbFYZ_UrNryMKbNK1d5aR479aeFA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779351272802&ei=NDKBWOCSGcKSzAKx1rrQCA&url=http://www.streetinsider.com/Corporate%2BNews/Western%2BUnion%2B(WU)%2BAdmits%2BAnti-Money%2BLaundering%2Band%2BConsumer%2BFraud%2BViol ations,%2BForfeits%2B$586M%2Bin%2BSettlement/12439738.html)StreetInsider.com
Western Union to pay $586 million for fraud victims (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHSE2uKCcmZf9Dm9mRNgQFz_ojuiQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779351272802&ei=NDKBWOCSGcKSzAKx1rrQCA&url=http://www.salon.com/2017/01/19/western-union-to-pay-586-million-for-fraud-victims/)Salon
all 39 news articles » (http://news.google.co.za/news/more?ncl=dowcvXQQYagPiwMy7Y1j1NBP7iSQM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGfCKsGF8eu45Od-L6OzuJzDFOcow&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779351272802&ei=NDKBWOCSGcKSzAKx1rrQCA&url=https://www.bloomberg.com/news/articles/2017-01-19/western-union-admits-to-aiding-wire-fraud-to-pay-586-million)