FTC Settles Canadian Wire Fraud Case for $18 Million

The Blog of Legal Times:  The “FTC announced that MoneyGram would pay $18 million in consumer redress to settle charges that company agents helped con artists trick U.S. consumers into wiring at least $84 million to Canada between 2004 and 2008.The Minneapolis-based company, which is the second-largest money transfer service in the United States, is also required to institute a comprehensive anti-fraud and employee-monitoring program.”