Over $115M in Refunds Sent to Consumers After FTC, DOJ Charges That MoneyGram Failed to Crack Down on Scams
More than $115 million in refunds are being “sent to consumers nationwide” as a result of a 2018 action the Federal Trade Commission and the U.S. Department of Justice brought against MoneyGram (NASDAQ: MGI) for “failing to crack down on scammers using their payment system.”… Read More
Read more in: Fintech, Politics, Legal & Regulation | Tagged christopher nielsen, doj, enforcement, federal trade commission, ftc, kenneth polite, moneygram, samuel levine, us department of justice