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Western Union

Victims of Western Union's wire fraud scheme between 2004 and 2017 may have received remission payments in Phase 2 of this FTC settlement.

ClosedUnited States-wideClaim status: Closed on August 31, 2022Payout: VariesNo longer claimable

About this settlement

Compensation for victims of Western Union's alleged wire fraud scheme, where fraudsters posed as family, lotteries, or love interests.

Western Union settled with the FTC for $586 million to compensate victims of its wire fraud scheme. This settlement covers fraud that occurred between January 1, 2004, and January 19, 2017. Phase 2 of remission payments was available to victims who submitted a valid petition by August 31, 2022. Payments vary based on individual losses and prior refunds, and do not cover collateral expenses.

Who qualifies

  • Individuals who were victims of Western Union's wire fraud scheme.
  • Fraudulent transfers occurred between Jan. 1, 2004, and Jan. 19, 2017.

Varies

Claim status: Closed on August 31, 2022

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