FraudNews
11-09-2012, 02:01 PM
table border=0 cellpadding=2 cellspacing=7 style=vertical-align:top;trtd width=80 align=center valign=topfont style=font-size:85%;font-family:arial,sans-serifa href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNFyjE_IX9R0ndh3djzVuW eEhvy4Iwamp;url=http://www.rttnews.com/2002835/moneygram-slips-to-q4-loss-on-charges-cuts-revenue-outlook.aspx?type%3Dernimg src=//nt1.ggpht.com/news/tbn/hW4IFpRuml2DyM/0.jpg alt= border=1 width=70 height=80 /br /font size=-2RTT News/font/a/font/tdtd valign=top class=jfont style=font-size:85%;font-family:arial,sans-serifbr /div style=padding-top:0.8em;img alt= height=1 width=1 //divdiv class=lha href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNHgQRiiZJk7dvnZlLr-ZrGKO2GbSgamp;url=http://www.reuters.com/article/2012/11/09/moneygram-fraud-idUSL3E8M97S220121109bUPDATE 1-MoneyGram settles bfraud/b allegations with DoJ/b/abr /font size=-1bfont color=#6f6f6fReuters/font/b/fontbr /font size=-1Nov 9 (Reuters) - Payment transfer company MoneyGram International Inc said it reached a $100 million settlement with U.S. authorities related to suspected fraudulent transactions by some agents. The settlement, which also involves the appointment of b.../b/fontbr /font size=-1a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNGST2peUOkSdMlYyW0daT LasDbnpAamp;url=http://www.marketwatch.com/story/moneygram-to-pay-100-mln-in-consumer-fraud-case-2012-11-09MoneyGram to pay $100 mln in consumer bfraud/b case/afont size=-1 color=#6f6f6fnobrMarketWatch/nobr/font/fontbr /font size=-1a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNHQVhNQTjJKaYlurfi2jp XvpsjFuQamp;url=http://www.businessweek.com/ap/2012-11-09/moneygram-agrees-to-settle-scam-chargesMoneyGram agrees to settle scam charges/afont size=-1 color=#6f6f6fnobrBusinessweek/nobr/font/fontbr /font size=-1a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNFjuAayRR4XYFTozncrfO iWFhkQqAamp;url=http://www.chicagotribune.com/business/sns-rt-us-moneygram-fraudbre8a80wo-20121109,0,1643066.storyMoneyGram settles bfraud/b allegations with DoJ/afont size=-1 color=#6f6f6fnobrChicago Tribune/nobr/font/fontbr /font size=-1 class=pa href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNEfAu47-XlreA6ds9zjLJ4zO9JF3gamp;url=http://www.heraldonline.com/2012/11/09/4401341/moneygram-reaches-agreement-with.htmlnobrThe Herald | HeraldOnline.com/nobr/anbsp;-a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNG0K8GxUw06t-oxgI83CuwFLBgmMAamp;url=http://www.corporatecrimereporter.com/news/200/moneygramdeferredprosecution11092012/nobrCorporate Crime Reporter/nobr/a/fontbr /font class=p size=-1a class=p href=http://news.google.co.za/news/more?ncl=dwXoirqUipSXjUM0xWZwPMq6IxR8Mamp;ned=en_z anobrball 148 news articlesnbsp;raquo;/b/nobr/a/font/div/font/td/tr/table
More... (http://news.google.com/news/url?sa=tfd=Rusg=AFQjCNHgQRiiZJk7dvnZlLr-ZrGKO2GbSgurl=http://www.reuters.com/article/2012/11/09/moneygram-fraud-idUSL3E8M97S220121109)
More... (http://news.google.com/news/url?sa=tfd=Rusg=AFQjCNHgQRiiZJk7dvnZlLr-ZrGKO2GbSgurl=http://www.reuters.com/article/2012/11/09/moneygram-fraud-idUSL3E8M97S220121109)