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.
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.
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.
