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Tag Archive: MoneyGram

Green Dot MoneyPak Scamming Internet Car Shoppers

Green Dot Moneypak used to scam internet buyers

Fraudsters are now using Green Dot Moneypak for payment on non-existent vehicles Recently a Millersville man thinking he was buying a 2002 Ford Explorer for $2000 fell victim to this scam. From Lancaster Online: “A Millersville Borough resident fell for an online scam, paying $2,000 for a used SUV owned by an Army National Guard…
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MoneyGram To Refund $100M To Fraud Victims

MoneyGram Busted For Money Laundering

MoneyGram International has admitted it criminally aided and abetted wire fraud and failed to maintain an effective anti-money laundering program. The global money services firm has agreed to forfeit $100 million and enter into a deferred prosecution agreement (DPA) with the Justice Department. According to court documents, MoneyGram was involved in mass marketing and consumer…
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