MoneyGram to Forfeit $100 Million Over Fraud Allegations - Businessweek

[FraudNews]

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=AFQjCNFwSx5uKtKFFKMA6cBnis 7VOOIhjAamp;url=http://www.komonews.com/news/business/MoneyGram-agrees-to-settle-scam-charges-178110371.htmlimg src=//nt0.ggpht.com/news/tbn/QLJjW-15fYGzkM/0.jpg alt= border=1 width=80 height=60 /br /font size=-2KOMO 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=AFQjCNHHspIApjgczZEaIwiuBi BrAQzbcAamp;url=http://www.businessweek.com/news/2012-11-09/moneygram-to-forfeit-100-million-over-fraud-allegationsbMoneyGram to Forfeit $100 Million Over bFraud/b Allegations/b/abr /font size=-1bfont color=#6f6f6fBusinessweek/font/b/fontbr /font size=-1The settlement stems from an investigation from 2003 to 2009 into transactions involving MoneyGram#39;s U.S. and Canadian agents, as well as its bfraud/b-complaint data and consumer anti- bfraud/b program, the company said. MoneyGram will appoint an b.../b/fontbr /font size=-1a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNGVSkG9r7GyKeUkNIBWnw oew4K1LQamp;url=http://www.reuters.com/article/2012/11/09/us-moneygram-fraud-idUSBRE8A80WO20121109MoneyGram settles bfraud/b allegations with DoJ/afont size=-1 color=#6f6f6fnobrReuters/nobr/font/fontbr /font size=-1a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNEx-gVZPX8hc7M84b6f-igbeGipFAamp;url=http://www.huffingtonpost.com/2012/11/09/moneygram-scam-settlement_n_2100576.htmlMoneyGram Scam Settlement: $100 Million Compensation Fund Created For b.../b/afont size=-1 color=#6f6f6fnobrHuffington Post/nobr/font/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=-1 class=pa href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNH9-3RfRhHPuvF4D5KvjC1Fl-PHCwamp;url=http://www.loansafe.org/global-money-services-business-admits-anti-money-laundering-and-wire-fraud-violationsnobrLoanSafe/nobr/anbsp;-a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNH9dQjsOmTVmllvkZEenE BMqUAE5gamp;url=http://seattletimes.com/html/businesstechnology/2019641179_apusmoneygramsettlement.htmlnobrThe Seattle Times/nobr/a/fontbr /font class=p size=-1a class=p href=http://news.google.co.za/news/more?ncl=duCVrbaYf4yGW9MX-z53Fa36OIY5Mamp;ned=en_zanobrball 183 news articlesnbsp;raquo;/b/nobr/a/font/div/font/td/tr/table

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