March 6, 2024 A consumer claims in a class action that Western Union illegally held and used money he deposited for a wire transfer for its own commercial benefit.
February 28, 2024 A lawsuit alleges Western Union and MoneyGram have illegally swept up and disclosed to a law enforcement education group the transaction data of millions consumers from certain states.
May 21, 2020 A lawsuit claims Western Union fails to inform customers who visit its foreign agencies that it will “drastically manipulate” the foreign exchange rate in its favor.
October 23, 2019 A class action claims Western Union pockets money from unsuccessful wire transfers and intentionally fails to notify customers, much less provide timely refunds.
October 2, 2019 The Western Union Company has been hit with a proposed class action in which a Pennsylvania man claims the financial services firm paid out his remittance transfer to the wrong recipient and mishandled the error resolution process.
May 1, 2018 A proposed class action claims Western Union has since at least 2004 allowed its customers to fall victim to wire transfer fraud and, in some cases, helped facilitate fraudulent activity.
