FTC ORDERS MONEYGRAM TO PAY 125M IN SETTLEMENT UPI COM

By | April 5, 2018

UPI.com FTC orders MoneyGram to pay $125M in settlement UPI.com Nov. 8 ( UPI ) — MoneyGram International agreed Thursday to pay $125 million to settle claims it failed to prevent fraudulent money transfers. That settlement amount is part of the company's 2012 deferred prosecution agreement with the Department of

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