Tag: Money Transfers

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Join the Federal Trade Commission, the offices of the Attorneys General of Illinois, Kentucky and Iowa, the U.S. Department of Justice, legal services attorneys and other consumer advocates, and state and federal consumer protection officials at this free event to discuss issues...

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MoneyGram International, Inc., the second-largest money transfer service in the United States, will pay $18 million in consumer redress to settle FTC charges that the company allowed its money transfer system to be used by fraudulent telemarketers to bilk U.S. consumers out of tens of millions of...