In a recent announcement made by the U.S Justice Department, MoneyGram had agreed to pay a fine of $100 million. This fine is supposed to cater for the admitted offence of abetting and criminally aiding fraud wire transfers and failing to keep effective anti-fraud laundering programs. MoneyGram and many of its competitors play a key […]
Day: May 2, 2015
US Justice Department Fines MoneyGram $100 Million for Wire Fraud
