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Canadian crooks defrauded millions: U.S. trade commission

Source: Canada.com
Ottawa : IL : USA | about 1 month ago  
Views: 2
The second-largest money-transferring company in the United States was ordered to pay $18 million to victims who were allegedly "scammed by crooks working out of Canada," U.S. authorities said Tuesday. But the Federal Trade Commission says the actual amount swindled by employees at MoneyGram International...
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  • News Source: Uinta County News | about 1 month ago
    MoneyGram International Inc. has agreed to pay US$18 million to settle charges that the company helped fraudulent telemarketers who tricked U.S. consumers wire more than $84 million within the United States and to Canada...Federal Trade Commission...
  • News Source: Canada.com | about 1 month ago
    The second-largest money-transferring company in the United States was ordered to pay $18 million to victims who were allegedly "scammed by crooks working out of Canada," U.S. authorities said Tuesday. But the Federal Trade Commission says the actual...
  • News Source: Uinta County News | about 1 month ago
    All Briefing.com news MoneyGram reaches agreement with FTC; has agreed to pay $18 million Co entered into an agreement with the Federal Trade Commission to make certain enhancements to its consumer anti-fraud program to further combat consumer fraud...
  • News Source: Sun Sentinel | about 1 month ago
    MoneyGram International has agreed to pay $18 million to reimburse its customers who were defrauded in lottery, loan or secret shopper telemarketing schemes that required participates to wire cash within the United States or to Canada.
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  • Blog Source: www.financialfraudlaw.com
    The FTC charged that between 2004 and 2008, MoneyGram agents helped fraudulent telemarketers and other con artists who tricked U.S. consumers into wiring more than $84 million within the United States and to Canada – after these consumers were
  • Blog Source: legaltimes.typepad.com
    Precht, speaking at a press conference at the Federal Trade Commission today, was one of 41000 consumers in recent years who complained to MoneyGram International Inc. about wire fraud. At today's press conference, the FTC announced that MoneyGram
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  • MarcusWa

    @MarcusWa @BenLaMothe of note that the 45-54 age group are even less likely to pay for content than 16-24 http://bit.ly/41A8Ch counterintuitive, no?

    about 1 month ago

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