If you sent a Moneygram between 2013 and 2017, you may be entitled to compensation following a settlement - KSN-TV

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TOPEKA, Kan. (KSNW) – Customers who despatched cash to rip-off artists by way of MoneyGram between 2013 and 2017 could also be eligible to obtain compensation.
The Kansas Lawyer Normal’s Workplace mentioned the funds come from a $125 million administrative forfeiture from MoneyGram as a part of an settlement with the U.S. Division of Justice and the Federal Commerce Fee filed in 2018. That settlement got here after an identical settlement in 2012, when MoneyGram agreed to implement a brand new fraud interdiction system. Nevertheless, that system finally proved ineffective, and MoneyGram failed to dam a considerable variety of transactions related to entities they beforehand recognized as receiving fraudulent transactions.
MoneyGram didn't disclose the system’s weaknesses to the U.S. DOJ and as a substitute portrayed the rise in fraudulent transactions as being associated to exterior circumstances. An investigation by the U.S. Postal Inspection Service discovered that rip-off artists posing as relations in want, legislation enforcement officers, the IRS, and conducting different schemes, directed shoppers to ship cash by way of MoneyGram throughout this time. MoneyGram admitted that it processed a minimum of $125 million in further fraudulent transactions.
People who imagine they despatched cash to a scammer by way of MoneyGram between January 1, 2013, and December 31, 2017, could file a petition on-line at www.moneygramremission.com by way of August 31.
Extra info concerning the remission course of, together with eligibility standards, updates, and steadily requested questions is accessible on the remission web site or by calling 1-844-269-2630. The remission administrator is not going to ask for any fee as a way to take part on this remission course of. The U.S. Postal Inspection Service is main the remission effort.
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