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About 805 results for "western union money transfer"

Western Union settles FTC charges it permitted fraud, money laundering
UPI

Western Union settles FTC charges it permitted fraud, money la...

Jan. 19 (UPI) -- The largest money service business in the world agreed on Thursday to a half-billion dollar settlement over charges they failed to protect customers from fraud and permitted their agents to illegally launder money for customers. ... UPI, 1 day ago
JazzCash and Western Union expand access to i... Dotemirates.com, 10 hours ago
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100 images for western union money transfer

International Business Times India, 1 day ago
CNBC, 1 day ago
Yahoo! Finance, 1 month ago
The Nation Pakistan, 1 day ago
Dotemirates.com, 1 day ago
RFPConnect, 1 month ago
PYMNTS.com, 1 day ago
Central Penn Business Journal, 1 day ago
yimg.com, 2 days ago
Brief Report.co.uk, 2 days ago
International Business Times India

Western Union slapped with $586 million penalty over money transfer fraud

Western Union admitted to criminal violations and failing to maintain an effective anti-money laundering program and aiding wire fraud. Western Union money transferReuters Global payment servicesprovider Western Union will pay $586 million to ...
 International Business Times India1 day ago Western Union Slammed For Aiding Crooks, Agrees To Pay $586 Million  ACQ Magazine2 days ago
Nasdaq

Western Union Launches Maybank2u Mobile App in Malaysia

In an effort to ramp up its digital money transfer service in Malaysia, Western Union Co. WU along with Maybank has launched a mobile banking app named Maybank2u. This move is in sync with the company's continued efforts to make investments in the ...
 Yahoo! Finance1 month ago
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SPi World News

Western Union and Viber to boost mobile money transfers

Western Union has announced it is enhancing its existing relationship with Viber by enabling mobile money transfer for its 754m users worldwide. Users will be able to send money domestically and internationally to more than 200 countries and ...
 Paypers1 month ago Western Union Reaches Agreements to Resolve U.S. Investigations  Stockwatch2 days ago WESTERN UNION : Reaches Agreements to Resolve U.S. Investigations  4 Traders2 days ago Western Union Announces Agreements With U.S. Investigations on Anti-fraud Program  RFPConnect1 day ago
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Freshnews.com

Western Union buys into m-pay firm Walletron

Western Union made an investment in US firm Walletron, as the money transfer giant adjusts to a market where payments are moving increasingly to mobile devices.The size of the stake and the amount paid was not revealed by Western Union.Walletron ...
 Mobile Money Live1 month ago Western Union Makes Strategic Investment in Mobile Payments Tech Company  Freshnews.com1 month ago Western Union Takes Strategic Stake in Walletron  FINOVATE1 month ago Western Union buys stake in mobile payments technology firm Walletron  Banking Business Review1 month ago
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Western Union shopping spree promo

By Regina Pratt Western Union money transfer customers would again have the chances of winning USD 200 or USD50 shopping spree as Christmas and New Year thank you promotion. The shopping spree was put on hold when the country was struck by the ...
 Sierra Leone Concord Times1 week ago Western Union : Shopping Spree Promo  4 Traders1 week ago
ABS-CBN News

Pinoys remit 2 times more than other citizens: Western Union

MANILA - The Philippines is expected to remain a huge market in the remittance business, money transfer company Western Union said Wednesday. Hatem Sleiman, newly appointed regional vice-president for Middle East and Philippines at Western Union, ...
 ABS-CBN News1 month ago
Business Daily Africa

KCB and Western Union ink mobile self-service money transfer agreement

A Western Union outlet in Nairobi. PHOTO | FILE KCB customers can now use their phones to access cash from abroad and transfer to their bank accounts in a deal between the lender and Western Union following the launch of a new system. The ...
 Business Daily Africa1 month ago

Western Union Admits Violating Money-Laundering Laws In $586 Million FTC Settlement

The Western Union Company (NYSE: WU ) shares halted and subsequently plummeted Thursday upon news of a $586 million settlement with the Department of Justice and Federal Trade Commission. Susquehanna analysts said the settlement had long been ...
 Benzinga.com2 days ago
CNBC

Western Union shares fall after it settles US money laundering allegations

fell more than 3 percent on Thursday after it agreed to pay $586 million to settle allegations that it failed to prevent criminals from using its service for money laundering and fraud. On Thursday, the money-transfer company said it reached an ...
 CNBC2 days ago
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