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View Full Version : Western Union faces probe for fraud-induced money transfers - Reuters



FraudNews
02-25-2014, 12:41 PM
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Western Union faces probe for fraud-induced money transfers (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHF_-LtQeUtZbpQuOIAJ7qX4Y2ngA&cid=c3a7d30bb8a4878e06b80cf16b898331&url=http://www.reuters.com/article/2014/02/25/us-westernunion-probe-idUSBREA1O07E20140225)
Reuters
The company said it received a civil investigative demand from the FTC on February 21, requesting documents related to consumer complaints regarding fraud-induced money transfers sent from or received in the United States since 2004. Western Union ...
Western Union faces fraud charges in US (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNE-PW6Li9OJOBExspAZXWqyTS2maA&cid=c3a7d30bb8a4878e06b80cf16b898331&url=http://www.tradearabia.com/news/INTNEWS_252767.html)Trade Arabia
US authorities investigating Western Union (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFJyrQk7hRHoUPVyKW98qH96leQCQ&cid=c3a7d30bb8a4878e06b80cf16b898331&url=http://www.marketwatch.com/story/us-authorities-investigating-western-union-2014-02-25)MarketWatch

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