Status: open
Western Union (Fraud Phase 2)
Defendant: Western Union
Source: https://www.ftc.gov/enforcement/refunds/western-union-refunds
Consumers who were victims of fraud and made wire transfers through Western Union between Jan. 1, 2004, and Jan. 19, 2017, and did not submit a previous claim may be eligible for a remission payment. Western Union will provide $586 million in consumer refunds to settle a Federal Trade Commission and US Department of Justice complaint for failing to stop fraud-related wire transfers, including those committed by its own agents.