Class Action Lawsuit
Western Union Class Action Lawsuit
Are you willing to pay with your freedom for someone else’s crimes? Con artists are out there, stealing thousands of dollars without ever stepping out of their homes. Their scams—whether they involve fake vacation rentals, fraudulent profiles, online relationships, or even fake kidnappings—all have one common tactic: getting victims to wire money through money transfer companies.
Recently, a major company has come under scrutiny for possibly allowing scammers to exploit its services to commit fraud. According to the Federal Trade Commission (FTC) and the U.S. Department of Justice (DOJ), failing to act when known scammers use their platforms is seen as aiding fraud. This company reportedly received over 550,000 complaints about fraudulent transfers yet continued business as usual, prompting agents to begin collecting testimonies and evidence from affected citizens.
Standing on the right side of justice has never been more critical.In a landmark settlement, Western Union agreed to pay $586 million to the FTC and DOJ to compensate victims and improve anti-fraud practices. This process, called the “Petition for Remission,” will be handled by the DOJ, with payments expected to conclude by 2025. Eligible claimants will receive partial refunds based on their losses and the total number of claims filed.
If you’ve been targeted by one of these schemes, giving testimony is crucial. Once the verdict is set, those who fail to come forward may risk being seen as accomplices to financial and even terrorist-related crimes. Protect yourself by staying informed, and take action to avoid potential legal consequences.
- Make sure you still have paperwork regarding any money transfers you made to scams. You may need these to file a claim.
- Sign up for email updates about Western Union refunds.