The Western Union Company

Last Updated:
Federal Trade Commission, Plaintiff, v. The Western Union Company, also doing business as Western Union Financial Services, Inc., and through other subsidiaries and affiliates, Defendant.
FTC Matter/File Number:

122 3208

Civil Action Number:


Enforcement Type:

Federal Injunctions

Federal Court:
Middle District of Pennsylvania

Case Summary

Approximately $153 million is being mailed to 109,000 consumers in the first distribution of refunds resulting from the law enforcement actions brought against Western Union by the Federal Trade Commission (FTC), the U.S. Department of Justice (DOJ), and the U.S. Postal Inspection Service. The affected consumers are receiving compensation for 100 percent of their losses.