U.S. DoJ $586mn Western Union

On November 13, 2017, DoJ begun redress process to provide recovery to WU fraud victims.


  • Victims of fraud who sent a money transfer through WU may be eligible compensation.
  • DoJ will send petition remission to over 500,000 potential victims about making claim.
  • FTrC also alerted consumers that were victims of WU, that they could now file a claim.