Tens of thousands of victims of fraud schemes that used money transfer service MoneyGram are to be compensated to the tune of $115m, according to the US authorities. Nearly 40,000 consumers will be ...

DALLAS (AP) — MoneyGram said Friday that it has agreed to set up a $100 million compensation fund as part of a settlement of government allegations of fraud through money-transfer scams from 2003 to ...

All of the scam victims will be made whole, FTC says Diccon Hyatt is an experienced financial and economics reporter. He's written hundreds of articles breaking down complex financial topics in plain ...

MoneyGram has confirmed a data breach that exposed sensitive customer data to hackers, forcing its services offline for five days in September 2024. The American payment and money transfer platform, ...

Postal inspectors on Tuesday began doling out the first payments to Southern California scam victims as part of a $100-million deferred prosecution deal with the money transfer company MoneyGram.

This content is provided by an external author without editing by Finextra. It expresses the views and opinions of the author. The 2018 action charged that MoneyGram violated an FTC settlement from ...

Dear Action Line: I advertised an item for sale on eBay, and a guy sent me a corporate check for more than the amount I was asking, with some yarn about not being able to write it for any less than ...