Dallas-based MoneyGram to give $115 million in refunds to defrauded consumers
When asked for comment, MoneyGram emphasized its record on consumer fraud complaints in recent years. “After investing more than $800 million over the past decade to enhance our compliance program, MoneyGram is now an industry leader in fraud detection,” said Bahar Sahajwalla, its head of external relations and government affairs. The government’ s case against…
This article is available to Insider Pro subscribers only.Sign in or register to be an Insider Pro and access ALL LOCKED articles.
Request for mistrial denied in Alex Murdaugh murder trial
How an Encino chiropractor helped defraud the NBA
Advisor News
Annuity News
Health/Employee Benefits News
Life Insurance News