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8 Results from /security, "Moneygram International"

/security

FTC orders MoneyGram to return $115 million to scam victims

More than $115 million in refunds are being sent to consumers nationwide as a result of a 2018 action the Federal Trade Commission and the U.S. Department of Justice brought against MoneyGram for failing to crack down on scammers using their payment system.

/security

MoneyGram starts using Interac e-Transfer Bulk Disbursement

Interac Association/Acxsys Corporation (Interac) announced today that MoneyGram International, Inc. has begun using Interac e-Transfer Bulk Disbursement, an extension of the Interac e-Transfer service, as a new way for Canadians to receive payments sent through MoneyGram's payment service.

/security

MoneyGram appoints Peter Caddigan VP, global security and investigations

MoneyGram International (NYSE:MGI), a leading global money transfer company, announced today that Peter J. Caddigan has joined the company as vice president for Global Security and Investigations.

/security

MoneyGram reveamps fraud prevention site

MoneyGram International (NYSE:MGI), a leading global money transfer company, has launched an enhanced version of its fraud prevention website - moneygram-preventfraud.com - as part of its ongoing program to educate consumers on how to avoid money transfer scams.

/security

MoneyGram rolls out anti-fraud technology

MoneyGram International (NYSE: MGI), a leading global payment services company, has introduced state-of-the-art technology to better protect its customers and agents from fraud.

/security

MoneyGram pays $18m in FTC settlement

MoneyGram International (NYSE:MGI), a global leader in the payment services industry, today entered into an agreement with the Federal Trade Commission (FTC) to make certain enhancements to its consumer anti-fraud program to further combat consumer fraud perpetrated by criminals who use MoneyGram's services illegally.

/security

MoneyGram to fund anti-fraud programme

MoneyGram International has agreed to make extra efforts to protect consumers from fraud-induced money transfers in response to concerns from state Attorneys General.

/security

SafePay goes live with Moneygram Express

SafePay Solutions (Other OTC:SFPS.PK) is proud to announce that the integration and testing process between MoneyGram Express and SafePay Solutions has now been completed and it will be operational this week as a new payment option for SafePay suppliers and members.

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