western union deferred prosecution

Scam of the day – January 20, 2017 – Western Union to pay $586 million to settle FTC fraud charges

by admin | Jan 20, 2017 | Scam of the day, Site Related

Western Union, which provides money wiring services around the world has just settled fraud charges brought by the Federal Trade Commission, the Justice Department and a number of states’ Attorneys General. Under the terms of the settlement which was achieved...

western union deferred prosecution

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