Following the loss of millions of dollars between 2004-2017, Western Union has been ordered to repay up to $568 million (US) to victims who were subjected to fraud and scams whilst transferring funds through the company. Much of the fraud occurred through a failure of Western Union to provide checks and balances in combating money laundering.
Western Union scam victims urged to seek compensation from $US568 million fund – 23 January 2018
by admin | Jan 23, 2018 | News & Analysis |