array(3) { ["company_details"]=> array(13) { ["name"]=> string(29) "Moneygram International, Inc." ["slug"]=> string(36) "dfd31-us-moneygram-international-inc" ["logo"]=> string(84) "https://images.businessradar.com/linkedin_logos/c0e767d7-d76d-41be-9a7b-735df499fdf5" ["description"]=> string(1609) "MoneyGram is a global leader in cross-border P2P payments and money transfers. Its consumer-centric capabilities enable family and friends to quickly and affordably send money in more than 200 countries and territories, with more than 75 countries now digitally enabled. MoneyGram leverages its modern, mobile, and API-driven platform and collaborates with the world's leading brands to serve millions of people each year through both its walk-in business and its direct-to-consumer digital business. With a strong culture of innovation and a relentless focus on utilizing technology to deliver the world's best customer experience, MoneyGram is leading the evolution of digital P2P payments. For more information, please visit moneygram.com and follow @MoneyGram. MoneyGram and the Globe are marks of MoneyGram. All other marks are the property of their respective owners. ©2023 MoneyGram. State Licensing: Licensed in all 50 states. Licensed as a Money Transmitter by the Banking Department of the State of New York Licensed by the Georgia Department of Banking and Finance; NMLS #898432 Massachusetts Check Seller License # CS0025, Foreign Transmittal License # FT89432, NMLS # 898432. The Commissioner of Financial Regulation for the State of Maryland will accept all questions or complaints from Maryland residents regarding MoneyGram Payment Systems, Inc. (NMLS #898432) at: 1100 North Eutaw Street, Suite 611, Baltimore, Maryland 21201. Phone number: 888-784-0136. MoneyGram’s license status information can be viewed on the NMLS Consumer Access website at https://nmlsconsumeraccess.org/" ["address_street"]=> string(23) "2828 N Harwood St FL 15" ["address_place"]=> string(6) "Dallas" ["address_region"]=> string(5) "Texas" ["founding_date"]=> string(10) "1940-02-08" ["website_domain"]=> string(13) "moneygram.com" ["website_url"]=> string(25) "https://www.moneygram.com" ["industry_codes"]=> array(1) { [0]=> string(65) "Functions Related to Depository Banking, Not Elsewhere Classified" } ["employee_count"]=> int(3072) ["article_count"]=> int(490) } ["articles"]=> array(9) { [0]=> array(7) { ["title_en"]=> string(104) "It's not just Blik or transfer anymore. Scammers have a new way and that's where they send their victims" ["snippet_en"]=> string(271) "More and more often, criminals try to bypass online transactions in their scams. For example, in the case of fraud against a prosecutor or a policeman, they take away the savings, which the victim puts in a bag and throws over the balcony, or gives them to a fake person." ["url"]=> string(73) "https://spidersweb.pl/2024/02/poczta-polska-oszustwo-przekaz-srodkow.html" ["image_url"]=> string(78) "https://images.businessradar.com/articles/efe2f25f-5d1a-4fdd-ac8d-e08608aa3d29" ["source"]=> string(13) "spidersweb.pl" ["publication_date"]=> string(10) "2024-02-29" ["categories"]=> array(4) { [0]=> string(10) "Cybercrime" [1]=> string(15) "Business Ethics" [2]=> string(14) "Staff Shortage" [3]=> string(5) "Fraud" } } [1]=> array(7) { ["title_en"]=> string(93) "Ontario Superior Court dismisses privacy breach case against financial due diligence database" ["snippet_en"]=> string(72) "The case involved a former senior advisor to the Prime Minister of Kenya" ["url"]=> string(161) "https://www.lawtimesnews.com/practice-areas/privacy-and-data/ontario-superior-court-dismisses-privacy-breach-case-against-financial-due-diligence-database/383605" ["image_url"]=> string(78) "https://images.businessradar.com/articles/fc3f7c1f-0668-4ce5-aa16-e1ab1fba7792" ["source"]=> string(16) "lawtimesnews.com" ["publication_date"]=> string(10) "2024-02-12" ["categories"]=> array(6) { [0]=> string(10) "Cybercrime" [1]=> string(8) "Verdicts" [2]=> string(46) "Management of Legal and Regulatory Environment" [3]=> string(5) "Legal" [4]=> string(14) "Product Launch" [5]=> string(15) "Business Ethics" } } [2]=> array(7) { ["title_en"]=> string(74) "MoneyGram's CEO on cross-border payments: 'This is an expensive business.'" ["snippet_en"]=> string(111) "Alex Holmes talks about money transfers, the tough economy and the role of crypto wallets in the firm's future." ["url"]=> string(114) "https://www.americanbanker.com/payments/news/moneygrams-ceo-on-cross-border-payments-this-is-an-expensive-business" ["image_url"]=> string(78) "https://images.businessradar.com/articles/50ade6d9-24b1-4923-a8f2-a84a6bec735e" ["source"]=> string(18) "americanbanker.com" ["publication_date"]=> string(10) "2023-12-18" ["categories"]=> array(6) { [0]=> string(15) "Market Movement" [1]=> string(14) "Cryptocurrency" [2]=> string(20) "Corporate Governance" [3]=> string(25) "Business Model Resilience" [4]=> string(15) "Business Ethics" [5]=> string(12) "Board Change" } } [3]=> array(7) { ["title_en"]=> string(89) "Brooklyn mafia fraudster ‘Big Mike’ goes small-time with fire extinguisher scam: FDNY" ["snippet_en"]=> string(187) "Mobster Michael “Big Mike” Castellano, who once ran a million-dollar MoneyGram fraud, is now scamming businesses out of $20 for fire extinguisher inspections, FDNY authorities allege." ["url"]=> string(122) "https://www.nydailynews.com/2023/10/30/brooklyn-mafia-fraudster-big-mike-goes-small-time-with-fire-extinguisher-scam-fdny/" ["image_url"]=> string(78) "https://images.businessradar.com/articles/174eb523-fbc4-46df-94be-098b2bec9d45" ["source"]=> string(15) "nydailynews.com" ["publication_date"]=> string(10) "2023-10-30" ["categories"]=> array(5) { [0]=> string(33) "Critical Incident Risk Management" [1]=> string(5) "Legal" [2]=> string(5) "Fraud" [3]=> string(15) "Business Ethics" [4]=> string(4) "Fire" } } [4]=> array(7) { ["title_en"]=> string(63) "Delaware boosts unclaimed property return as court ruling looms" ["snippet_en"]=> string(114) "Delaware officials have said the Supreme Court made a crucial distinction that will narrow the effect of the case." ["url"]=> string(138) "https://eu.delawareonline.com/story/money/business/2023/10/09/delaware-boosts-unclaimed-property-return-as-court-ruling-looms/70862955007/" ["image_url"]=> string(78) "https://images.businessradar.com/articles/54839cf3-e831-4ed3-a397-2813723ea72b" ["source"]=> string(18) "delawareonline.com" ["publication_date"]=> string(10) "2023-10-09" ["categories"]=> array(6) { [0]=> string(8) "Verdicts" [1]=> string(46) "Management of Legal and Regulatory Environment" [2]=> string(5) "Legal" [3]=> string(11) "US Politics" [4]=> string(18) "Ecological Impacts" [5]=> string(15) "Business Ethics" } } [5]=> array(7) { ["title_en"]=> string(61) "Conservatives hope Supreme Court defangs US consumer watchdog" ["snippet_en"]=> string(300) "By John Kruzel WASHINGTON (Reuters) - The U.S. Consumer Financial Protection Bureau is currently pursuing nearly two dozen lawsuits accusing prominent defendants including Fifth Third Bank, TransUnion and Moneygram of financial misconduct. But the watchdog 's future may be in peril thanks to a case" ["url"]=> string(145) "https://gazette.com/news/us-world/conservatives-hope-supreme-court-defangs-us-consumer-watchdog/article_55c47aac-6228-5912-b969-35019e1240a8.html" ["image_url"]=> string(78) "https://images.businessradar.com/articles/df97dce3-be96-45f7-b2d8-40df88e6b6f9" ["source"]=> string(11) "gazette.com" ["publication_date"]=> string(10) "2023-09-12" ["categories"]=> array(8) { [0]=> string(8) "Verdicts" [1]=> string(10) "Misconduct" [2]=> string(24) "Systemic Risk Management" [3]=> string(46) "Management of Legal and Regulatory Environment" [4]=> string(5) "Legal" [5]=> string(11) "Regulations" [6]=> string(7) "Economy" [7]=> string(15) "Business Ethics" } } [6]=> array(7) { ["title_en"]=> string(74) "In Justice Jackson's First Ruling, US Supreme Court Decides MoneyGram Case" ["snippet_en"]=> string(149) "In the first ruling written by President Joe Biden's appointee Justice Ketanji Brown Jackson, the U.S. Supreme Court on Tuesday sided with 30 states." ["url"]=> string(105) "https://www.blackenterprise.com/in-justice-jacksons-first-ruling-us-supreme-court-decides-moneygram-case/" ["image_url"]=> string(78) "https://images.businessradar.com/articles/42cde052-617e-4a3b-85e1-de9cd7029a3a" ["source"]=> string(19) "blackenterprise.com" ["publication_date"]=> string(10) "2023-03-06" ["categories"]=> array(5) { [0]=> string(8) "Verdicts" [1]=> string(46) "Management of Legal and Regulatory Environment" [2]=> string(5) "Legal" [3]=> string(11) "US Politics" [4]=> string(15) "Business Ethics" } } [7]=> array(7) { ["title_en"]=> string(55) "The Supreme Court Stops Delaware's MoneyGram Money Grab" ["snippet_en"]=> string(196) "This past week, the Supreme Court decided on a case that, while ostensibly a ruling over somewhat esoteric legal issues, was in truth a decision over whether Delaware gets to continue raking in..." ["url"]=> string(119) "https://www.realclearmarkets.com/articles/2023/03/06/the_supreme_court_stops_delawares_moneygram_money_grab_885257.html" ["image_url"]=> string(78) "https://images.businessradar.com/articles/d93c3d51-1e49-449b-9afa-f6d41a05ef20" ["source"]=> string(20) "realclearmarkets.com" ["publication_date"]=> string(10) "2023-03-05" ["categories"]=> array(4) { [0]=> string(8) "Verdicts" [1]=> string(15) "Business Ethics" [2]=> string(46) "Management of Legal and Regulatory Environment" [3]=> string(5) "Legal" } } [8]=> array(7) { ["title_en"]=> string(90) "Arkansas-led coalition of states win Supreme Court decision over abandoned MoneyGram funds" ["snippet_en"]=> string(291) "WASHINGTON -- A 29-state coalition led by the state of Arkansas prevailed in a lawsuit against the state of Delaware in a 9-0 U.S. Supreme Court opinion over unclaimed MoneyGram funds when the high court issued an opinion Tuesday saying those funds should be refunded to the states where the" ["url"]=> string(93) "https://www.arkansasonline.com/news/2023/mar/01/arkansas-led-coalition-of-states-win-supreme/" ["image_url"]=> string(78) "https://images.businessradar.com/articles/215954a0-72a6-4138-9e46-e2ba06275d70" ["source"]=> string(18) "arkansasonline.com" ["publication_date"]=> string(10) "2023-03-01" ["categories"]=> array(5) { [0]=> string(8) "Verdicts" [1]=> string(10) "Litigation" [2]=> string(46) "Management of Legal and Regulatory Environment" [3]=> string(5) "Legal" [4]=> string(15) "Business Ethics" } } } ["category_annotations"]=> array(30) { [0]=> array(2) { ["name"]=> string(13) "Collaboration" ["count"]=> int(55) } [1]=> array(2) { ["name"]=> string(5) "Legal" ["count"]=> int(43) } [2]=> array(2) { ["name"]=> string(14) "Product Launch" ["count"]=> int(41) } [3]=> array(2) { ["name"]=> string(11) "Acquisition" ["count"]=> int(28) } [4]=> array(2) { ["name"]=> string(18) "Expansion & Growth" ["count"]=> int(27) } [5]=> array(2) { ["name"]=> string(14) "Cryptocurrency" ["count"]=> int(25) } [6]=> array(2) { ["name"]=> string(18) "General Investment" ["count"]=> int(23) } [7]=> array(2) { ["name"]=> string(46) "Management of Legal and Regulatory Environment" ["count"]=> int(21) } [8]=> array(2) { ["name"]=> string(41) "E-commerce and Technological Developments" ["count"]=> int(21) } [9]=> array(2) { ["name"]=> string(15) "Business Ethics" ["count"]=> int(21) } [10]=> array(2) { ["name"]=> string(12) "Board Change" ["count"]=> int(17) } [11]=> array(2) { ["name"]=> string(5) "Fraud" ["count"]=> int(17) } [12]=> array(2) { ["name"]=> string(12) "Stock Market" ["count"]=> int(16) } [13]=> array(2) { ["name"]=> string(8) "Verdicts" ["count"]=> int(16) } [14]=> array(2) { ["name"]=> string(24) "Quarterly/Annual Figures" ["count"]=> int(15) } [15]=> array(2) { ["name"]=> string(6) "Merger" ["count"]=> int(13) } [16]=> array(2) { ["name"]=> string(25) "Business Model Resilience" ["count"]=> int(12) } [17]=> array(2) { ["name"]=> string(25) "Blockchain Infrastructure" ["count"]=> int(12) } [18]=> array(2) { ["name"]=> string(5) "Award" ["count"]=> int(12) } [19]=> array(2) { ["name"]=> string(10) "Litigation" ["count"]=> int(10) } [20]=> array(2) { ["name"]=> string(10) "New Market" ["count"]=> int(9) } [21]=> array(2) { ["name"]=> string(12) "Staff hiring" ["count"]=> int(8) } [22]=> array(2) { ["name"]=> string(11) "Sponsorship" ["count"]=> int(8) } [23]=> array(2) { ["name"]=> string(18) "Ecological Impacts" ["count"]=> int(8) } [24]=> array(2) { ["name"]=> string(11) "Competition" ["count"]=> int(7) } [25]=> array(2) { ["name"]=> string(16) "Money laundering" ["count"]=> int(7) } [26]=> array(2) { ["name"]=> string(13) "Data Security" ["count"]=> int(6) } [27]=> array(2) { ["name"]=> string(5) "R & D" ["count"]=> int(6) } [28]=> array(2) { ["name"]=> string(10) "Cybercrime" ["count"]=> int(5) } [29]=> array(2) { ["name"]=> string(15) "Market Movement" ["count"]=> int(5) } } } dfd31-us-moneygram-international-inc