被控詐欺 西聯願付5.86億和解

Source: World Journal Newspaper

聯邦刑事調查發現西聯匯款公司(Western Union)的反洗錢計畫太寬鬆,對員工共謀詐欺也視若未睹,而西聯同意付5億8600萬元解決這個案子,以退款給受騙遭到損失的受害者。

Read Full Article: Western Union agrees to pay $586 million for fraud victims (Chinese)

 

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