Western Union under investigation for possible connection to fraud

The company has received multiple subpoenas from the Middle District of Pennsylvania

Western Union Co. may soon be involved in the biggest money transfer of them all: a penalty to the government for its connection to fraud, if a current government investigation turns up positive.

In a company regulatory filing released on Feb. 24, Western Union revealed that the U.S. government is investigating the world’s largest money-transfer company for money moved over its network that may be connected to fraud.

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Zach Warren

Zach Warren is Assistant Editor of InsideCounsel magazine, where he oversees online content submissions and administers InsideCounsel's enewsletters. Zach specializes in new media and multimedia...

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