Friday, February 10, 2023

Financial Fraud News Update

U.S. Department of Justice
Offices of the United States Attorneys

 
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02/10/2023 12:00 AM EST

The U.S. Postal Inspection Service (USPIS) announced today the disbursement of over $115 million to 38,889 victims in connection with fraud schemes processed by MoneyGram International Inc. (MoneyGram). The victims, many of whom are elderly, will recover the full amount of their losses.
 

 

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