Western Union Transfers

/Tag: Western Union Transfers

RSN™ Guide: Understanding and Protecting Yourself Against Money Mule Schemes

RSN™ Guide: Understanding and Protecting Yourself Against Money Mule Schemes Money Mules Are Used to Commit Fraud “Money mules” are people who are used to transport and launder stolen money or some kind of merchandise. Criminals may even recruit money mules to use stolen credit card information. Individuals being used as money mules may be willing participants; however, many money mules are not aware that they are being used to commit fraud. The individuals being [...]

RSN™ Guide: What Really Is Western Union?

RSN™ Guide: What Really Is Western Union? The Western Union Company Is An American Financial Service And Communications Company Few know that it is also the World's Largest BANK, with branches in nearly 150 countries. Its North American headquarters is in Meridian, Colorado, although the postal designation of nearby Englewood is used in its mailing address. Up until it discontinued the service in 2006, Western Union was the best-known U.S. company in the business of [...]

Translate / Traducir »