in Newswire Published on February 28, 2024

Western Union, MoneyGram Lawsuit Says Cos. Shared Money Transfer Data with Law Enforcement Group

Guzman et al. v. The Western Union Company et al.

Filed: February 21, 2024 § 5:24-cv-00404

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.

Case Spotlight

Hair Relaxer Lawsuits Newsletter

Stay Current

Sign Up For
Our Newsletter

New cases and investigations, settlement deadlines, and news straight to your inbox.

This browser does not support PDFs. Please download the PDF to view it: Download PDF.

Last Updated on February 28, 2024 — 11:15 AM

Corrado Rizzi

Corrado Rizzi is the Senior Managing Editor of

About is a group of online professionals (designers, developers and writers) with years of experience in the legal industry.

Learn More

Before commenting, please review our comment policy.