FraudNews
01-24-2017, 12:20 AM
http://www.fraud-news.com//t1.gstatic.com/images?q=tbn:ANd9GcQhGcgMohir3vF4rBKM0KDC93RsUx0KO Zr_rvxtfT92Vh_nrsHrNO5s-JMiiN3UMQ93DbfUZk-q
NBC4 Washington (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFHrlqy8hfXofXs-mMXW6ZRSIzQbA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779354840057&ei=0quGWKiQEtbHzAKg6LAw&url=http://www.nbcwashington.com/news/local/Western-Union-to-Pay-586M-for-Aiding-Wire-Fraud-411573845.html)
Western Union to Pay $586M for Aiding Wire Fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFHrlqy8hfXofXs-mMXW6ZRSIzQbA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779354840057&ei=0quGWKiQEtbHzAKg6LAw&url=http://www.nbcwashington.com/news/local/Western-Union-to-Pay-586M-for-Aiding-Wire-Fraud-411573845.html)
NBC4 Washington
The federal government accused Western Union of looking the other way by allowing scammers to use its system to commit significant fraud. Even when faced with clear evidence of the fraud, including 550,000 complaints, according to the FTC, the money ...
Western Union Settles with DOJ, FTC on Fraud and Money Laundering... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHUGmT4tum70lMM0iL7IUTpdUKn_g&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779354840057&ei=0quGWKiQEtbHzAKg6LAw&url=http://paybefore.com/pay-gov/western-union-settles-with-doj-ftc-on-fraud-and-money-laundering-violations/)Paybefore
Western Union settles federal charges of aiding fraud for $586 million (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEuolgfhsXNRZEDgY1DjNseXUkEHw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779354840057&ei=0quGWKiQEtbHzAKg6LAw&url=http://www.bizjournals.com/southflorida/news/2017/01/23/western-union-settles-federal-charges-of-aiding.html)South Florida Business Journal
Western Union coughs up $586m for turning a blind eye to fraudsters (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHYo5SvjjRIVQMIgTMJV5UWZAjgFA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779354840057&ei=0quGWKiQEtbHzAKg6LAw&url=https://www.theregister.co.uk/2017/01/23/western_union_fined_586m/)The Register
Antigua Observer (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHNVio43tRc-jrT4BUvFQgZv_-IlA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779354840057&ei=0quGWKiQEtbHzAKg6LAw&url=http://antiguaobserver.com/western-union-admits-to-anti-money-laundering-consumer-fraud-violations/)
all 21 news articles » (http://news.google.co.za/news/more?ncl=doBN1DaYfaJ8bHMCTUGc0u0JTZhRM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFHrlqy8hfXofXs-mMXW6ZRSIzQbA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779354840057&ei=0quGWKiQEtbHzAKg6LAw&url=http://www.nbcwashington.com/news/local/Western-Union-to-Pay-586M-for-Aiding-Wire-Fraud-411573845.html)
NBC4 Washington (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFHrlqy8hfXofXs-mMXW6ZRSIzQbA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779354840057&ei=0quGWKiQEtbHzAKg6LAw&url=http://www.nbcwashington.com/news/local/Western-Union-to-Pay-586M-for-Aiding-Wire-Fraud-411573845.html)
Western Union to Pay $586M for Aiding Wire Fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFHrlqy8hfXofXs-mMXW6ZRSIzQbA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779354840057&ei=0quGWKiQEtbHzAKg6LAw&url=http://www.nbcwashington.com/news/local/Western-Union-to-Pay-586M-for-Aiding-Wire-Fraud-411573845.html)
NBC4 Washington
The federal government accused Western Union of looking the other way by allowing scammers to use its system to commit significant fraud. Even when faced with clear evidence of the fraud, including 550,000 complaints, according to the FTC, the money ...
Western Union Settles with DOJ, FTC on Fraud and Money Laundering... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHUGmT4tum70lMM0iL7IUTpdUKn_g&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779354840057&ei=0quGWKiQEtbHzAKg6LAw&url=http://paybefore.com/pay-gov/western-union-settles-with-doj-ftc-on-fraud-and-money-laundering-violations/)Paybefore
Western Union settles federal charges of aiding fraud for $586 million (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEuolgfhsXNRZEDgY1DjNseXUkEHw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779354840057&ei=0quGWKiQEtbHzAKg6LAw&url=http://www.bizjournals.com/southflorida/news/2017/01/23/western-union-settles-federal-charges-of-aiding.html)South Florida Business Journal
Western Union coughs up $586m for turning a blind eye to fraudsters (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHYo5SvjjRIVQMIgTMJV5UWZAjgFA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779354840057&ei=0quGWKiQEtbHzAKg6LAw&url=https://www.theregister.co.uk/2017/01/23/western_union_fined_586m/)The Register
Antigua Observer (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHNVio43tRc-jrT4BUvFQgZv_-IlA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779354840057&ei=0quGWKiQEtbHzAKg6LAw&url=http://antiguaobserver.com/western-union-admits-to-anti-money-laundering-consumer-fraud-violations/)
all 21 news articles » (http://news.google.co.za/news/more?ncl=doBN1DaYfaJ8bHMCTUGc0u0JTZhRM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFHrlqy8hfXofXs-mMXW6ZRSIzQbA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779354840057&ei=0quGWKiQEtbHzAKg6LAw&url=http://www.nbcwashington.com/news/local/Western-Union-to-Pay-586M-for-Aiding-Wire-Fraud-411573845.html)