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Un informe gubernamental indicó que Western Union acordó pagar más de $500 millones tras permitir que criminales usaran su plataforma para estafar a víctimas, informó Telemundo.
El gobierno federal acusó a Western Union de haber hecho caso omiso al permitir que delicuentes usaran su plataforma para cometer fraudes. Según la Comisión Federal de Comercio (FTC por sus siglas en inglés), la compañía permitió el flujo de dinero a pesar de 550,000 quejas con claras evidencias.
Western Union dijo que devolverá millones de dólares a clientes que usaron su servicio para enviar dinero y puso en práctica una política que frena las transferencias de fondos cuando hay apariencia de fraude.
En un comunicado, Western Union dijo que había trabajado con la Comisión Federal de Comercio para resolver el caso y que ha incrementado su fondo obligatorio en más de 200%.
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