PDA

View Full Version : Western Union admits to aiding wire fraud, to pay $586 million - Yahoo Finance



FraudNews
01-20-2017, 12:42 AM
http://www.fraud-news.com//t1.gstatic.com/images?q=tbn:ANd9GcTqdlSJlDGKsdKde5NCszDjJu35Ijs--rDfhxCBTAXkkRvK0sP5s3cHZXmyOggtgPixsDNwm_2t
Yahoo Finance (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEggHBi_fIuAMmS8QpiPJ1L_pyHnw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779351272802&ei=82qBWMC3LIuhzAKHu6z4Cw&url=http://finance.yahoo.com/news/western-union-settles-u-money-laundering-allegations-586-180301246--sector.html)


Western Union admits to aiding wire fraud, to pay $586 million (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEggHBi_fIuAMmS8QpiPJ1L_pyHnw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779351272802&ei=82qBWMC3LIuhzAKHu6z4Cw&url=http://finance.yahoo.com/news/western-union-settles-u-money-laundering-allegations-586-180301246--sector.html)
Yahoo Finance
N>, the world's biggest money-transfer company, agreed to pay $586 million and admitted to turning a blind eye as criminals used its service for money laundering and fraud, U.S. authorities said on Thursday. Western Union, which has over half a 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=82qBWMC3LIuhzAKHu6z4Cw&url=https://www.bloomberg.com/news/articles/2017-01-19/western-union-admits-to-aiding-wire-fraud-to-pay-586-million)Bloomberg
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=82qBWMC3LIuhzAKHu6z4Cw&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 agrees to pay $586 million for fraud victims (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEFtP9Wn1bkmTR_Ysr6nnGX_pN7Cw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779351272802&ei=82qBWMC3LIuhzAKHu6z4Cw&url=http://www.denverpost.com/2017/01/19/western-union-wire-fraud/)The Denver Post

all 55 news articles » (http://news.google.co.za/news/more?ncl=d8DJdsXYF2AQDAMNN7OfAW5g6h8MM&authuser=0&ned=en_za)





More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEggHBi_fIuAMmS8QpiPJ1L_pyHnw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779351272802&ei=82qBWMC3LIuhzAKHu6z4Cw&url=http://finance.yahoo.com/news/western-union-settles-u-money-laundering-allegations-586-180301246--sector.html)