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Business Wire (Free subscription) | 18/11/2009
MINNEAPOLIS--(BUSINESS WIRE)--MoneyGram International (NYSE:MGI), a leading global money transfer company, announced today that it would temporarily reduce its money transfer service fee from all U.S. and Canada agent locations to El Salvador from Nov. 18 to Dec. 2. MoneyGram offered the temporary fee reductions in the days after Hurricane Ida to support Salvadorans recover from this deadly storm....
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HomeATM (Free subscription) | 13/11/2009
Program provides members with faster transactions, lower fees and a text message when funds are collected MINNEAPOLIS----MoneyGram International (NYSE:MGI), a leading global payments company, today announced the expansion into Canada of MoneyGram Rewards, a loyalty program that offers members fee discounts, receive notices, and fast and convenient money transfers. MoneyGram Rewards was introduced...
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Washington Post (Free subscription) | 07/11/2009
In one of the largest consumer payouts of its type, MoneyGram International has agreed to fork over $18 million to the Federal Trade Commission to settle charges that it knowingly allowed con artists to use its operation to swindle U.S. consumers out of millions of dollars.
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Business Wire (Free subscription) | 05/11/2009
MINNEAPOLIS--(BUSINESS WIRE)--MoneyGram International (NYSE:MGI), a leading global payments company, today announced the expansion into Canada of MoneyGram Rewards, a loyalty program that offers members fee discounts, receive notices, and fast and convenient money transfers. MoneyGram Rewards was introduced in the United States in 2008, and expanded earlier this year into Germany, Spain and France....
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Misleading Advertising Law (Free subscription) | 03/11/2009
MoneyGram International, Inc., the second-largest money transfer service in the United States, will pay $18 million in consumer redress to settle FTC charges that...
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Business Wire (Free subscription) | 03/11/2009
STOCKHOLM--(BUSINESS WIRE)--MoneyGram International (NYSE:MGI), a leading global money transfer company, today announced an extension of its long-standing agreement with FOREX Bank, one of the world’s largest foreign exchange bureaus. FOREX Bank has partnered with MoneyGram International since 2004, providing International money transfers across 100 locations in Sweden, Denmark, Finland and Norway....
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SeekingAlpha.com (Free subscription) | 30/10/2009
MoneyGram International ( MGI ) Q3 2009 Earnings Call October 30, 2009 9:00 am ET Complete Story »
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HomeATM (Free subscription) | 30/10/2009
MINNEAPOLIS --(BUSINESS WIRE)--Oct. 30, 2009-- MoneyGram International, Inc. (NYSE:MGI), a leading global payment services company, today reported financial results for the third quarter of 2009. Money transfer transaction volume excluding bill payment increased 6 percent, and money transfer fee and other revenue increased 3 percent versus prior year. On a constant currency basis, money transfer fee...
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Law Blog - WSJ.com (Free subscription) | 30/10/2009
MoneyGram International posted a narrower third-quarter loss thanks to much stronger revenue than analysts expected as the money-transfer company also booked legal costs.
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Business Wire (Free subscription) | 30/10/2009
MINNEAPOLIS--(BUSINESS WIRE)--MoneyGram International, Inc. (NYSE:MGI), a leading global payment services company, today reported financial results for the third quarter of 2009. Money transfer transaction volume excluding bill payment increased 6 percent, and money transfer fee and other revenue increased 3 percent versus prior year. On a constant currency basis, money transfer fee and other revenue...
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Philadelphia Inquirer (Free subscription) | 26/10/2009
Alan Schiller just wanted to make a few hundred extra dollars when he responded to a Help Wanted advertisement looking for market researchers posing as shoppers. What he got instead was a bit part in a series of multimillion-dollar scams that U.S. regulators say was met with a blind eye within MoneyGram International.
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The Industry Standard (Free subscription) | 26/10/2009
A look back at all things security for the past week: 10 things you need to know about Windows 7 Windows 7 officially shipped this week, which means end users and administrators running Windows XP (and to a lesser extent, Windows Vista) have some interesting decisions to make. FTC slams MoneyGram with $18M charge to settle fraud complaints This place sounds like scam central. The second-largest money...
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Docuticker (Free subscription) | 23/10/2009
MoneyGram to Pay $18 Million to Settle FTC Charges That it Allowed its Money Transfer System To Be Used for Fraud Source: Federal Trade Commission MoneyGram International, Inc., the second-largest money transfer service in the United States, will pay $18 million in consumer redress to settle FTC charges that the company allowed its money transfer system [...]
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Total Bankruptcy (Free subscription) | 22/10/2009
The Federal Trade Commission announced this week that MoneyGram International Inc., a leading U.S. money transfer service, will pay $18 million in consumer compensation for what seems to be its compliance with fraudulent money-wiring schemes. This can be seen as a minor victory for consumers. According to the FTC, MoneyGram was complicit in schemes that cheated [...]
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The Lustigman Firm, P.C. Attorneys (Free subscription) | 22/10/2009
MoneyGram International will pay $18 million in consumer redress to settle FTC charges that the company allowed its money transfer system to be used by fraudulent telemarketers to bilk U.S. consumers out of millions of dollars. The settlement comes as part of the FTC's continuing campaign to hold legitimate companies such as payment processors, list brokers, and others responsible if they help facilitate...
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