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It only applies to transfers made by US customers, to MG agents within the US and Canada. This includes $84m in fraudulent transfers reported by customers to MG, not any other unreported transfers, nor any fraudulent transfers going outside of North America, nor non-US victims.
So it's a tiny drop in the bucket. The $18m is being used to "provide redress to consumers" - I wouldn't be surprised if scammers pick up on this and start using it in their "recovery" formats.
From a baiting viewpoint - why not take advantage of this "crackdown" to avoid using WU and MG, in favor of wire transfers etc...
_________________ Has a scammer sent you a bank account? please report it to any moderator using the private message function. GO PREMIUM!
Oct2004-Oct2016 12 years but Cheat alert: many silent months!
dozens Not as many piggies as you.
The details you sent do not match, check your records and reply immediate. I have forced to wait in office for two hours with out eating
woody999 Dormain Reshuffler
Joined: 30 May 2009
Location: East of Humptulips
Thu Oct 22, 2009 1:20 am
And Money Gram had problems because.
The FTC alleged that MoneyGram ignored thousands of complaints about a group of roughly 100 agents in Canada who handled close to $100-million in transfers annually. Roughly 99 Canadian MoneyGram agents had previously been fired or suspended by Western Union over allegations of fraud, court filings alleged, and MoneyGram did few, if any, background checks.
_________________ "thank you for making me a fool" CC lad
"I lost my assories" Barr. Angus Bu...g
"YOU NEED SOME DOCTOR" Barrister Peter Paul
I dont know who is lieing ,either you or F3lcha1r
is annoying to watch my email for a whole day and not read from you-
>178 x 200 x2
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