Status: open
MoneyGram (Fraud)
Defendant: MoneyGram
Source: https://www.ftc.gov/enforcement/cases-proceedings/refunds/moneygram-refunds
MoneyGram agreed to $125 million settlementfor failing to stop fraud-related money transfers, including those committed by its own agents. The company reached a settlement with the Federal Trade Commission over allegations of violating previous FTC’s 2009 order and breaching 2012 Department of Justice deferred prosecution agreement.