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  • MoneyGram remittance service to reimburse customers for $115 million stolen

    The site turned a blind eye to numerous cases of transfer fraud.

    The U.S. authorities ordered MoneyGram to pay almost 40,000 victims of fraud using the money transfer service compensation in the amount of $115 million.

    Users will receive their share of the funds that MoneyGram confiscated in 2018 under a Deferred Prosecution Agreement (DPA). This action was led by the US Federal Trade Commission (FTC) and the US Department of Justice (DoJ).

    According to court documents, the MoneyGram service violated 2 previous agreements - the FTC from 2012 and the Ministry of Justice from 2015 - in which MoneyGram was obliged to prevent the actions of fraudsters using the services of the service to steal users' money.

    Specifically, MoneyGram agreed to implement a fraud prevention program that required the firm to immediately "investigate, restrict, suspend and terminate fraud agents."

    The FTC stated that MoneyGram was aware of the ongoing fraud in its payment network, but turned a blind eye to it, thereby violating the FTC's order. Victims will be fully reimbursed for the stolen amounts, and the United States Postal Inspection Service (USPIS), which took an active part in the investigation of the case, will oversee this process.

    The MoneyGram money transfer system has been repeatedly used by cybercriminals to launder stolen funds and defraud users who were persuaded by scammers to transfer money to them under various pretexts.

    Author DeepWeb
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