Western Union Money Transfer articles over last 30 days

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2014/12/22 17:29
2014/12/22 17:29
8h
... hacking into the infrastructure of numerous financial institutions in Russia and former Soviet Union countries, as well as into point-of-sale systems belonging to U.S. and European...
2014/12/22 17:29
2014/12/22 17:29
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2014/12/22 08:06
2014/12/22 08:06
17h
... -- abused children on demand in front of a webcam for cash delivered via international wire transfer services, according to Philippines and U.S. police. Investigators say as many as 35...
Read more at Bloomberg, Bloomberg
2014/12/20 22:21
2014/12/20 22:21
2d
... A caller claims to be an employee of the Internal Revenue Service and tells the victim they owe money and must pay or face arrest, deportation or suspension of a business or driver's license. The...
2014/12/20 14:40
2014/12/20 14:40
2d
Orbitz Chief Executive Officer Barney Harford said when the move was announced. Companies such as Western Union and MoneyGram International already let Americans send limited amounts of money to...
2014/12/19 16:11
2014/12/19 16:11
3d
Just two percent of $5.4bn pledged by countries to help rebuild Palestinian enclave has been transferred, officials say. Half of the aid was supposed to go to rebuilding destroyed houses and...
2014/12/19 15:28
2014/12/19 15:28
3d
... caliphate, the two purported girls, aged 17 and 19, were told they would be given the money to pay for their trip from London to Syria via Turkey. The sum was to be delivered via cash...
2014/12/19 10:29
2014/12/19 10:29
3d
... came on our radar screen at DFS last year because we - like other states - regulate money transmitters, such as Western Union and Moneygram. As you may imagine, however, our statutory...
2014/12/18 05:57
2014/12/18 05:57
4d
... Cubans last year from within the United States. Most of it came from Cuban-Americans sending money home to their families. But now, anyone in the U.S. can send up to $8,000 a year to just about...
2014/12/18 00:18
2014/12/18 00:18
5d
A growing portion of Western Union customers have gone digital, thanks to mobile apps and online banking that let consumers transfer money without actually touching it. The Douglas County-based...
2014/12/17 19:12
2014/12/17 19:12
5d
... might help him land the job. Prediction: Colorado State 34, Utah 31 Famous Idaho Potato BowlWestern Michigan vs. Air Force, Dec. 20 (ESPN, 5:45 p.m. ET) Why to watch: The game pits two of the...
2014/12/17 12:23
2014/12/17 12:23
5d
... what?’ ” said the caller, according to Marcello. “’If you don’t give me this amount of money, we’re going to burn the car down.’ ” The owner of the company paid what the gang wanted. But...
2014/12/15 20:26
2014/12/15 20:26
7d
Photograph by Mauricio Alejo. Richard McFeely, of the F.B.I., is a former insurance adjuster from Unionville, in eastern Pennsylvania horse country. He has a friendly face, meaty hands, and a folksy...
2014/12/15 06:12
2014/12/15 06:12
7d
... an opportunity for scammers," says Dan Marostica, vice president of fraud risk management of Western Union, a leading money transfer company. "In the hustle and bustle of the holidays, con...
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2014/12/13 12:42
2014/12/13 12:42
9d
... in detention at the Identification Center of the Greek Police, these young Afghans are being transferred to a hostel in Athens. Some carry their scant belongings in plastic bags; none have...
2014/12/13 00:44
2014/12/13 00:44
10d
... legitimate." They gave him an ID number and told him someone would help him set up the transfer. All he had to do was purchase a Green dot card and send them $250. "On that Green dot...
2014/12/11 18:26
2014/12/11 18:26
11d
There are lots of ways to make money: You can earn it, find it, counterfeit it, steal it. Or, if you’re Satoshi Nakamoto, a preternaturally talented computer coder, you can invent it. That’s what he...
2014/12/11 05:54
2014/12/11 05:54
11d
... take a credit card. that could be a red flag. 14- If they're asking for a wire transfer, Western Union, Green Dot Money Card, something like that, those are payment methods that...
Read more at News 8000, News 8000
2014/12/11 00:54
2014/12/11 00:54
12d
... a length of time to develop a trust level which usually results in the victim losing more money. Emergency or Grand Parent Scam: In the typical scenario a grandparent receives a phone call...
2014/12/10 02:37
2014/12/10 02:37
12d
Bank of China to offer Western Union Money Transfer services Published: 10 December 2014 Bank of China customers would be allowed to receive remittances from Western Union directly into their online...
2014/12/09 22:53
2014/12/09 22:53
13d
... well be a different decision.” Widespread use of complex tax structures is believed to cost western countries billions in lost revenues every year. The structures revealed in the Luxembourg...
2014/12/22 17:29
2014/12/22 17:29
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