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MoneyGram's US consumer fraud charges dropped after seven deferred-prosecution extensions

By Robert Thomason ( June 10, 2021, 20:32 GMT | Insight) -- A US judge today dismissed charges that MoneyGram failed to prevent consumer-fraud phishing schemes after the Justice Department said the service had fulfilled the terms of a deferred prosecution agreement that was extended seven times.A US judge today dismissed charges that MoneyGram failed to prevent consumer-fraud phishing schemes after the Justice Department said the service had fulfilled the terms of a deferred prosecution agreement that was extended seven times....

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