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MoneyGram Fraud Victims Get $115m in Compensation
Incident Response, Learnings
February 14, 2023
Infosecurity Magazine
Nearly 40,000 consumers will be handed their share of the funds, which were forfeited by MoneyGram in 2018 as part of a deferred prosecution agreement (DPA). That action was led by the FTC and the Department of Justice (DoJ).
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MoneyGram
Fraud Schemes
Deferred Prosecution Agreement (DPA)
FTC Investigation
U.S. Department of Justice
Publisher
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