Telpay transfers of $20,000 on Dec. 13, $49,774.98 on Dec. 20 and $47,787.98 on Jan. 3, money Telpay believed account holders owed to Doe and his company, went into a Scotiabank account in Montreal.
De-risking has also impacted money transfer organizations (MTOs) such as MoneyGram, PayPal, UAE Exchange, and Western Union. Many have made similar decisions to de-risk from the region. While ...
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