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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).
    Read More
    • MoneyGram
    • Fraud Schemes
    • Deferred Prosecution Agreement (DPA)
    • FTC Investigation
    • U.S. Department of Justice
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