Sunday 16 December 2018
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leadership - 1 month ago

MoneyGram Pays $125m To Settle Global Fraud Allegations

MoneyGram has agreed to pay $125 million to settle allegations that it failed to crack down on fraudulent money transfer agents, violating the conditions laid down by a Federal Trade Commission order in 2009. The 2009 order required MoneyGram to conduct timely fraud investigations of any agent location that has received two or more fraud [ ] The post MoneyGram Pays $125m To Settle Global Fraud Allegations appeared first on Leadership Newspaper and Nigerian News Network.

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