Western Union admits to money laundering, fraud crimes

The global money transmitter will pay $586 million and implement an anti-fraud program in order to resolve allegations that it enabled widespread misconduct by some of its employees.

Western Union admits it facilitated scammers, forfeits $586

Phone scam victims in Canada can get money back, but only weeks

Western Union to Pay $586 Million in US Fraud Settlement

Western Union - Wikipedia

Western Union Uses Education and Advanced Countermeasures to

As a Compliance Officer in Western - Western Union Careers

Western Union fined $586 million for colluding with organized

Western Union slapped with $586 million penalty over money

US law enforcement has warrantless access to many money transfers

Report Fraud and BeFraudSmart

Why is Western Union often used in scams? - Quora