Moneygram International, Inc.
Location
Texas
Founded
1940-02-08
Website
Risk Signals
2204 news mentions monitored
Industry Context
This company is tracked across risk categories, including those related to its sector (e.g., Functions Related to Depository Banking, Not Elsewhere Classified), including supply chain integrity, ESG practices, labor disputes, and regulatory compliance.
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Recent Articles about Moneygram International, Inc.
Live alerts from global media, monitored by Business Radar
2025-06-20 (americanbanker.com)
MoneyGram settles with NY AG, Klarna gets into telecom biz |
New York's Attorney General Letitia James announces MoneyGram will pay a civil fine to settle a lawsuit over its handling of remittance payments; Swedish buy now/pay later lender Klarna is getting into the telecom business; Truist Financial has hired Charles Alston to lead its new nonprofit hospital, higher education and government banking team; and more in this week's banking news roundup.
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2025-06-17 (dinero.hn)
Moneygram pays for demand for remittance transfer -
Moneygram has agreed to pay a fine of $ 250,000 to resolve a demand from the New York state related to its remittance transfer practices, according to an announcement made Monday by the New York Attorney General, Leticia James. The agreement arrives two months after the Office of Financial Protection of […]
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2025-03-20 (ostbayern-kurier.de)
Fraud with pretended love - Love -Scammering -
Amberg. A 47-year-old Amberger was the victim of Love-Scamming and, in the course of this, referred an average 5-digit amount to the fraudster. Already in September last year the lady was via an online platform by an unknown P
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2025-01-30 (demerarawaves.com)
Andrews Supermarket robbed: Moneygram safes carted off, cash registers raided – Demerara Waves Online News- Guyana
Burglars cut open the roof of a bond at Andrews Supermarket on Robb and Light streets, Georgetown, and stole two safes from the MoneyGram branch office there, the Guyana Police Force said. Police also said several cash registers in the supermarket were broken into and cash stolen. The actual sum of money was not disclosed…
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2024-10-12 (punto-informatico.it)
MoneyGram confirms user data theft
MoneyGram confirmed that users' personal data and transaction details were stolen following the late September intrusion.
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2024-10-12 (punto-informatico.it)
MoneyGram confirms user data theft
MoneyGram confirmed that users' personal data and transaction details were stolen following the late September intrusion.
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2024-10-10 (radiojamaicanewsonline.com)
MoneyGram says some clients' personal data stolen in cyberattack
By Kimone Witter Money transfer company MoneyGram has confirmed that the personal informatio
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2024-10-10 (radiojamaicanewsonline.com)
MoneyGram says some clients' personal data stolen in cyberattack
By Kimone Witter Money transfer company MoneyGram has confirmed that the personal informatio
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2024-10-09 (csoonline.com)
MoneyGram confirms breach involving SSNs and other customer data
The international money transfer provider, which shut down its systems when it discovered the breach, says that transaction data and Social Security numbers were among the data stolen.
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2024-10-09 (gagadget.com)
MoneyGram was exposed to a data attack: customers' personal information and transaction data were stolen
US money transfer company MoneyGram has confirmed that hackers stole customers' personal information and transaction data in a cyber attack that took place on September 20.
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2024-10-09 (gagadget.com)
MoneyGram was exposed to a data attack: customers' personal information and transaction data were stolen
US money transfer company MoneyGram has confirmed that hackers stole customers' personal information and transaction data in a cyber attack that took place on September 20.
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2024-10-09 (quantrimang.com)
MoneyGram was attacked by hackers, information of more than 150 million users was at risk of being stolen
MoneyGram users should be wary after the company revealed its database was breached in September 2024, resulting in the loss of sensitive information related to its huge customer base.
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