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Latest Update On Western Union Repayment Program – June 2021

They Are Re-Opening Their Program To New Applicants Worldwide – Wednesday, June 30, 2021

A SCARS Money Recovery Update

We are pleased that thus far over $350 million has been returned to approximately 150,000 victims, many who are among the most vulnerable: the elderly.” Said the U.S. Department of Justice

Department of Justice Begins Third Distribution of Forfeited Funds to Compensate Victims of Fraud Scheme Facilitated by Western Union

Distribution of Funds Brings Compensation Total to More than $365 Million

They are re-opening their program to New Applicants this year!

The Department of Justice announced today that the Western Union Remission Fund began its third distribution of approximately $66 million in funds forfeited to the United States from the Western Union Company (Western Union) to approximately 6,000 victims located in the United States and abroad.

According to the DoJ: “These victims, many of whom were elderly victims of consumer fraud, will be recovering the full amount of their losses.”

Overview:

  • The Fund was open to anyone from any country that sent money to scammers prior to 2017 via Western Union
  • The program closed in 2018, but the DoJ says they will accept NEW applications this year!
  • Many victims have already received their refunds under the program
  • Per what we have heard directly from victims, most victims received less than 5% of their losses, and many much smaller – but something is better than nothing

According to SCARS’ Director Debby Montgomery Johnson:

“it is vitally important to make sure that you complete the application process carefully since it can impact the amount of money you receive. However, to be able to receive even some of your money is a great victory for scam victims! We are grateful to the women and men of the U.S. Government for taking on this giant task and seeing it through to fulfillment!

This Is The Third In A Series Of Distributions.

The Department of Justice claims that the first two distributions paid more than $300 million to over 142,000 victims, all of whom received full compensation for their losses.

The Department of Justice anticipates authorizing compensation for more victims in the coming months. Petitions are accepted on an ongoing basis and potential victims who have not applied for compensation will be provided the opportunity to apply this year.

“This third distribution of funds from the Western Union forfeiture demonstrates the Department of Justice’s continued commitment to compensate and serve justice to victims, many of whom suffered immense losses from this fraud scheme,” said Deputy Assistant Attorney General Kevin O. Driscoll of the Justice Department’s Criminal Division. “Divesting criminals of ill-gotten gains and returning those funds to victims are the primary goals of the Asset Forfeiture Program, which has provided over $10 billion in forfeited funds to victims over the last two decades.

“Since 2001, our office, in conjunction with the U.S. Postal Inspection Service, has been at the forefront of investigating and prosecuting cross-border frauds where global money services companies such as Western Union facilitate fraud by transferring millions of dollars overseas into the pockets of international fraudsters,” said Acting U.S. Attorney Bruce D. Brandler for the Middle District of Pennsylvania. “The historic 2017 deferred prosecution agreement with Western Union, and the payments to thousands of victims to compensate them for their losses, demonstrates our commitment to hold all responsible parties accountable and to make all victims whole. I want to thank all the prosecutors and agents who continue to work tirelessly on behalf of the victims.”

“Today’s $66 million distribution continues our commitment to ensuring justice for the thousands of victims who were financially harmed by multiple fraud schemes in this investigation,” said Postal Inspector in Charge Damon Wood of the U.S. Postal Inspection Service’s Philadelphia Division. “We are pleased that thus far over $350 million has been returned to approximately 150,000 victims, many who are among the most vulnerable: the elderly.  The U.S. Postal Inspection Service is dedicated to protect Americans and to ensure that all remedies are explored in delivering justice.”

Western Union Action

In 2017, Western Union entered into a deferred prosecution agreement (DPA) with the United States.

Pursuant to the DPA, Western Union had criminal information filed against it where it acknowledged responsibility for its criminal conduct, which included violations of the Bank Secrecy Act and aiding and abetting wire fraud, and agreed to forfeit $586 million, which has been made available to compensate victims of an international consumer fraud scheme. Western Union simultaneously resolved a parallel civil investigation with the Federal Trade Commission.

According to court documents, in the scheme, fraudsters targeted consumers, including seniors, through multiple scams.

Three specific scams directed towards seniors included the so-called grandparent scam, where the fraudster would pose as the victim’s relative in purported need of immediate money to avoid personal harm; lottery or sweepstakes scams, where the fraudster would tell the victim that he or she had won a large cash prize but had to pay fees, such as taxes, to claim the prize; and romance scams, where the fraudster would pose as an online love interest and request funds for a visit or for another purpose. In each of these scams, the fraudsters convinced their victims to send money through Western Union.

Certain owners, operators or employees of Western Union locations were complicit in the scheme.

Western Union aided and abetted the scheme by failing to suspend or terminate complicit agents and by allowing them to continue to process fraud-induced monetary transactions. Western Union fulfilled its obligations under the DPA, and the court granted the motion to dismiss the criminal information against Western Union last year.

NOTE: As early as 2012, the predecessor to SCARS had identified the fact that scammers had taken over Western Union agencies in Africa, that allowed them to receive money without it even being received by real people!

The Department of Justice, through the Asset Forfeiture Program, works diligently to restore lost funds to victims of crime and acknowledges the significant assistance of the U.S. Postal Inspection Service Philadelphia Division’s Harrisburg, Pennsylvania Office. The victim compensation payments, in this case, would not have been possible without the extraordinary efforts of the Criminal Division’s Money Laundering and Asset Recovery Section, and the U.S. Attorneys’ Offices for the Middle District of Pennsylvania, the Central District of California, the Eastern District of Pennsylvania, and the Southern District of Florida (where SCARS is located.) The FBI’s Los Angeles Field Office, IRS-Criminal Investigation, U.S. Immigration and Customs Enforcement, Homeland Security Investigations, the Federal Reserve Board, the Consumer Financial Protection Bureau Office of Inspector General, and the Department of the Treasury Office of Inspector General provided valuable assistance.

More information about the Western Union compensation process is available on the Western Union remission website at www.westernunionremission.com. Further questions may be directed to the Western Union Remission Administrator by phone at 844-319-2124 or by email at info@WesternUnionRemission.com.

PLEASE COMMENT BELOW ABOUT YOUR EXPERIENCE WITH APPLYING FOR AND RECEIVING YOUR REFUNDS?

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Always Report All Scams – Anywhere In The World To:

Go to reporting.AgainstScams.org to learn how

U.S. FTC at https://reportfraud.ftc.gov/#/?orgcode=SCARS and SCARS at www.Anyscams.com
Visit reporting.AgainstScams.org to learn more!

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By the SCARS™ Editorial Team
Society of Citizens Against Relationship Scams Inc.

A Worldwide Crime Victims Assistance & Crime Prevention Nonprofit Organization Headquartered In Miami Florida USA & Monterrey NL Mexico, with Partners In More Than 60 Countries
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  1. Latest Update On Western Union Repayment Program - June 30 2021 1
    Joy Lafferty July 21, 2021 at 9:05 pm - Reply

    Can you please help me me they said they send my cheque already but im not yet received it im ask for reissue my check again and there is no update from Western union my ref number is WUU- 700042679 thank you for your kind consideration and help us to get money back god bless Scars

    • Latest Update On Western Union Repayment Program - June 30 2021 2
      SCARS™ Editorial Team July 22, 2021 at 10:12 am - Reply

      Are you asking for a refund directly from Western Union or is this part of the U.S. Government Refund (Remission) Program? We have no control over either program. You have to work with the entity you have been working with. Have you called them? They have phone numbers.
      Please clarify so that we know how to better advise you.

    • Latest Update On Western Union Repayment Program - June 30 2021 1
      Joy lafferty July 27, 2021 at 10:54 pm - Reply

      A refund from western union i already email them thank you for the reply on my message .

  2. Latest Update On Western Union Repayment Program - June 30 2021 5
    Thu July 4, 2021 at 8:30 am - Reply

    Thanks for your information. Best regards.

  3. Latest Update On Western Union Repayment Program - June 30 2021 5
    Thu Thi Thai Pham July 2, 2021 at 9:59 pm - Reply

    Sorry to ask if someones can help me to apply for the repayment program from WU. I can’t either download the Application apps from my desktop computer or my cell. Thanks.

  4. Latest Update On Western Union Repayment Program - June 30 2021 9
    Sofronea Angelica July 2, 2021 at 3:40 am - Reply

    Bună ziua din Romania.
    Am fost înșelată de un scammer din Indonezia cu suma de 6000euro și 3000$.Am trimis la western union in anul 2018 toată documentația în sprijin necesarii efectuării cercetării, dar nici până în ziua de azi nu am primit nici un răspuns.Acum nu mai știu dacă datele trimise mai sunt valabile.
    Mulțumesc în speranța că mă voi număra printre norocoși.

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Important Information for New Scam Victims

If you are looking for local trauma counselors please visit counseling.AgainstScams.org or join SCARS for our counseling/therapy benefit: membership.AgainstScams.org

If you need to speak with someone now, you can dial 988 or find phone numbers for crisis hotlines all around the world here: www.opencounseling.com/suicide-hotlines

A Note About Labeling!

We often use the term ‘scam victim’ in our articles, but this is a convenience to help those searching for information in search engines like Google. It is just a convenience and has no deeper meaning. If you have come through such an experience, YOU are a Survivor! It was not your fault. You are not alone! Axios!

A Question of Trust

At the SCARS Institute, we invite you to do your own research on the topics we speak about and publish, Our team investigates the subject being discussed, especially when it comes to understanding the scam victims-survivors experience. You can do Google searches but in many cases, you will have to wade through scientific papers and studies. However, remember that biases and perspectives matter and influence the outcome. Regardless, we encourage you to explore these topics as thoroughly as you can for your own awareness.

Statement About Victim Blaming

Some of our articles discuss various aspects of victims. This is both about better understanding victims (the science of victimology) and their behaviors and psychology. This helps us to educate victims/survivors about why these crimes happened and to not blame themselves, better develop recovery programs, and to help victims avoid scams in the future. At times this may sound like blaming the victim, but it does not blame scam victims, we are simply explaining the hows and whys of the experience victims have.

These articles, about the Psychology of Scams or Victim Psychology – meaning that all humans have psychological or cognitive characteristics in common that can either be exploited or work against us – help us all to understand the unique challenges victims face before, during, and after scams, fraud, or cybercrimes. These sometimes talk about some of the vulnerabilities the scammers exploit. Victims rarely have control of them or are even aware of them, until something like a scam happens and then they can learn how their mind works and how to overcome these mechanisms.

Articles like these help victims and others understand these processes and how to help prevent them from being exploited again or to help them recover more easily by understanding their post-scam behaviors. Learn more about the Psychology of Scams at www.ScamPsychology.org

Psychology Disclaimer:

All articles about psychology and the human brain on this website are for information & education only

The information provided in this article is intended for educational and self-help purposes only and should not be construed as a substitute for professional therapy or counseling.

While any self-help techniques outlined herein may be beneficial for scam victims seeking to recover from their experience and move towards recovery, it is important to consult with a qualified mental health professional before initiating any course of action. Each individual’s experience and needs are unique, and what works for one person may not be suitable for another.

Additionally, any approach may not be appropriate for individuals with certain pre-existing mental health conditions or trauma histories. It is advisable to seek guidance from a licensed therapist or counselor who can provide personalized support, guidance, and treatment tailored to your specific needs.

If you are experiencing significant distress or emotional difficulties related to a scam or other traumatic event, please consult your doctor or mental health provider for appropriate care and support.

Also read our SCARS Institute Statement about Professional Care for Scam Victims – click here to go to our ScamsNOW.com website.

If you are in crisis, feeling desperate, or in despair please call 988 or your local crisis hotline.