FlyerTalk Forums - View Single Post - Additional MoneyGram Anti-Fraud & Anti-Money Laundering Program Enhancements
Old Dec 14, 2018, 9:49 am
  #5  
shadow520
 
Join Date: Feb 2015
Posts: 595
Originally Posted by jtav559
Meh, sounds like they got caught playing fast and loose on the money transfer part of their business. Not sure there are trickle down implications for MO's at this point.
Exactly. And why wouldn't they? They make a large amount of money on the fees paid by the victims of scammers. They have no incentive whatsoever to reduce scams.
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