VerdictStats

Florida Attorney General

FL-AG v. Western Union

Pending

Western Union victims who were tricked into wiring money to scammers through Western Union, between Jan. 1, 2004 and Jan. 19, 2017, may be entitled to financial reimbursement from Western Union, according to FL-AG. The scheme targeted victims using a multitude of scams including grandparent scams, lottery scams, romance scams and others, according to FL-AG. The fraudster would convince a target to wire money using Western Union and never provide the victim with the promised items, rewards or services, according to FL-AG.

Summary generated from official Florida Attorney General press release

Source: Florida Attorney General Press Release ↗

Parties

Defendants / Respondents
  • Western Union

Dates

Published
June 7, 2022

Case Details

Industry
Finance
Penalty Type
Restitution