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 Moneygram gets a $100M slap

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manbiteslion
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Joined: 12 Dec 2007
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PostPosted: Sun Dec 09, 2012 5:00 pm Reply with quoteBack to top

http://www.justice.gov/opa/pr/2012/November/12-crm-1336.html

http://krebsonsecurity.com/2012/11/moneygram-fined-100-million-for-wire-fraud/

Gosh - wonder if things will change with the money-shifters after this? It could be the start of something good

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Big X
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Joined: 14 Nov 2012
Posts: 23654
Location: Stalag Luft III


PostPosted: Sun Dec 09, 2012 6:33 pm Reply with quoteBack to top

This is a good thing, but I see this:

Quote:
The Justice Department will return the forfeited funds to the victims of the fraud scheme through its Victim Asset Recovery Program.


and I fear more recovery scams are coming.

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bill mcdill
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Joined: 03 Feb 2008
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PostPosted: Mon Dec 10, 2012 5:51 pm Reply with quoteBack to top

"Victim Asset Recovery Program"

Sounds like something the Lad's would enjoy knowing more about.

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