Criminals have been able to get individuals to wire funds to them for years. It is an old scam that still works. One of the companies that have been used by criminals in the past for wire fraud is ...
Nearly 40,000 consumers who lost money to scammers using MoneyGram's payment system will receive a combined $115.8 million in refunds as a result of a 2018 settlement with the Dallas-based company.
Some people who were scammed using a well-known money transfer service can now apply to get some of that money refunded.MoneyGram reached a deal with the federal government to refund $125 million to ...