Articles with tag like: fraudulent money transfers

Found 1 results in 193 milliseconds.

MoneyGram agrees to pay USD 125 mln in FTC settlement

News | Digital Identity, Security & Online Fraud | 09 Nov 2018

MoneyGram International has agreed to pay USD 125 million to settle allegations that the company failed to take steps to crack down on fraudulent money transfers, according to US Federal Trade Commission.

MoneyGram International, fraud prevention, online security, allegations, penalty, fraudulent money transfers, US