FraudNews
01-20-2017, 11:45 AM
http://www.fraud-news.com//t0.gstatic.com/images?q=tbn:ANd9GcSlgsV_GXfBpFZfDqVyoyqbNjoIMiS2d nsv7o6d67mZhF0QA46N3c-3aXmtkirvzEjFJjpD51my
Reuters (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHFYCYV7PA3ddsvJ9PJ3G6bxFrhJw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779351272802&ei=TwaCWNjuF8KSzAKx1rrQCA&url=http://www.reuters.com/article/us-usa-western-union-settlement-idUSKBN1532RL)
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=AFQjCNHFYCYV7PA3ddsvJ9PJ3G6bxFrhJw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779351272802&ei=TwaCWNjuF8KSzAKx1rrQCA&url=http://www.reuters.com/article/us-usa-western-union-settlement-idUSKBN1532RL)
Reuters
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=TwaCWNjuF8KSzAKx1rrQCA&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=TwaCWNjuF8KSzAKx1rrQCA&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=TwaCWNjuF8KSzAKx1rrQCA&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
UPI.com (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFJsNmfpPKAO_j3DwPI71dKIosykw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779351272802&ei=TwaCWNjuF8KSzAKx1rrQCA&url=http://www.upi.com/Top_News/US/2017/01/20/Western-Union-to-pay-586-million-fine-to-settle-fraud-charges/4841484886369/)
all 69 news articles » (http://news.google.co.za/news/more?ncl=dEh4HJYQ7M6CiIMrbURvCrDfdzrlM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHFYCYV7PA3ddsvJ9PJ3G6bxFrhJw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779351272802&ei=TwaCWNjuF8KSzAKx1rrQCA&url=http://www.reuters.com/article/us-usa-western-union-settlement-idUSKBN1532RL)
Reuters (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHFYCYV7PA3ddsvJ9PJ3G6bxFrhJw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779351272802&ei=TwaCWNjuF8KSzAKx1rrQCA&url=http://www.reuters.com/article/us-usa-western-union-settlement-idUSKBN1532RL)
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=AFQjCNHFYCYV7PA3ddsvJ9PJ3G6bxFrhJw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779351272802&ei=TwaCWNjuF8KSzAKx1rrQCA&url=http://www.reuters.com/article/us-usa-western-union-settlement-idUSKBN1532RL)
Reuters
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=TwaCWNjuF8KSzAKx1rrQCA&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=TwaCWNjuF8KSzAKx1rrQCA&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=TwaCWNjuF8KSzAKx1rrQCA&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
UPI.com (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFJsNmfpPKAO_j3DwPI71dKIosykw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779351272802&ei=TwaCWNjuF8KSzAKx1rrQCA&url=http://www.upi.com/Top_News/US/2017/01/20/Western-Union-to-pay-586-million-fine-to-settle-fraud-charges/4841484886369/)
all 69 news articles » (http://news.google.co.za/news/more?ncl=dEh4HJYQ7M6CiIMrbURvCrDfdzrlM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHFYCYV7PA3ddsvJ9PJ3G6bxFrhJw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779351272802&ei=TwaCWNjuF8KSzAKx1rrQCA&url=http://www.reuters.com/article/us-usa-western-union-settlement-idUSKBN1532RL)