This action was filed in the form of an assurance of voluntary compliance and has two main components. First, MoneyGram has agreed to pay a total of $13 million to the participating states to fund a ...

Through this strategic partnership, consumers in the UAE can use the Jingle Pay app to send money in near real-time to over 200 countries and territories around the world MoneyGram (MGI) has also ...

AUSTIN (KXAN) — International wire transfer service MoneyGram has agreed to improve fraud protection and pay $13 million in restitution to some victims of fraudulently induced money transfers, a Texas ...

New partnership expands MoneyGram's powerful global network with over 400 additional retail locations, enhancing convenience, reach and value for customers TORONTO and DALLAS, July 29, 2025 ...

A team from Williams & Connolly in Washington represented MoneyGram International, Inc. in a $100 million settlement to resolve criminal charges the U.S. Justice Department has filed in Pennsylvania.

Minneapolis-based remittance processor MoneyGram International Inc. is acquiring ACH Commerce LLC, a processor of automated clearing house transactions, in a deal expected to close by June 30. Terms ...

DALLAS (CN) - Moneygram will pay $100 million to settle a Department of Justice investigation of fraudulent wire transfers involving its agents in the United States and Canada. The Dallas-based wire ...

DALLAS, Oct. 15, 2020 /PRNewswire/ -- MoneyGram International, Inc., a global leader in cross-border P2P payments and money transfers, today announced a partnership with PayMaya Philippines to launch ...

Minnesota news you can count on. From local stories to explanations on the state or federal government, MinnPost’s independent news is available for free with no paywall. Help us keep it this way with ...

MoneyGram International Inc. will pay $100 million as part of a government settlement in which the company admitted to criminally aiding and abetting wire fraud and failing to maintain an effective ...