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(491) } ["articles"]=> array(5) { [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(15) "Business Ethics" [1]=> string(14) "Staff Shortage" [2]=> string(10) "Cybercrime" [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(15) "Business Ethics" [1]=> string(5) "Legal" [2]=> string(14) "Product Launch" [3]=> string(8) "Verdicts" [4]=> string(46) "Management of Legal and Regulatory Environment" [5]=> string(10) "Cybercrime" } } [2]=> array(7) { ["title_en"]=> string(70) "Facebook scam: Imposters use Facebook Messenger to lure you into fraud" ["snippet_en"]=> string(147) "Facebook is all about friends, but sometimes what seems to be a friend could be a fraudster seeking to perpetrate an online scam for money or data." ["url"]=> string(134) "https://eu.usatoday.com/story/tech/columnist/2020/02/29/facebook-scam-imposters-use-facebook-messenger-lure-you-into-fraud/4891992002/" ["image_url"]=> string(78) "https://images.businessradar.com/articles/531003c8-3db7-4331-9028-b250a229288f" ["source"]=> string(12) "usatoday.com" ["publication_date"]=> string(10) "2020-02-29" ["categories"]=> array(6) { [0]=> string(15) "Business Ethics" [1]=> string(17) "Academic Research" [2]=> string(13) "Data Security" [3]=> string(16) "Customer Privacy" [4]=> string(5) "Fraud" [5]=> string(10) "Cybercrime" } } [3]=> array(7) { ["title_en"]=> string(57) "Hackers Getting Money Mules To Remit Through Bitcoin ATMs" ["snippet_en"]=> string(68) "Hackers are getting money mules to send them money via bitcoin ATMs." ["url"]=> string(86) "https://www.pymnts.com/news/2016/hackers-using-money-mules-to-remit-via-bitcoins-atms/" ["image_url"]=> string(78) "https://images.businessradar.com/articles/22a560fc-f9c9-4255-8b29-8daa0c5ce4d3" ["source"]=> string(10) "pymnts.com" ["publication_date"]=> string(10) "2016-10-03" ["categories"]=> array(4) { [0]=> string(16) "Money laundering" [1]=> string(10) "Cybercrime" [2]=> string(15) "Blogs & Columns" [3]=> string(14) "Cryptocurrency" } } [4]=> array(7) { ["title_en"]=> string(48) "Craigslist fake check scam is going around again" ["snippet_en"]=> string(173) "The Craigslist scam in which a potential buyer offers to send you a check for more than the price of the item you're selling -- in order to pocket the difference -- is back." ["url"]=> string(54) "https://archive.jsonline.com/blogs/news/267858251.html" ["image_url"]=> NULL ["source"]=> string(12) "jsonline.com" ["publication_date"]=> NULL ["categories"]=> array(2) { [0]=> string(5) "Fraud" [1]=> string(10) "Cybercrime" } } } ["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