MoneyGram to pay $125M for violating terms of 2012 settlement

Source: Dallas Morning News

MoneyGram International Inc., the Dallas-based cash-transfer company, agreed to pay $125 million in penalties to the U.S. Justice Department for violating the terms of a 2012 settlement related to accusations that some MoneyGram agents defrauded customers.

Read Full Article: MoneyGram to pay $125M for violating terms of 2012 settlement

 

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