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(14) "Staff Shortage" [2]=> string(15) "Business Ethics" [3]=> string(5) "Fraud" } } [1]=> array(7) { ["title_en"]=> string(59) "Police Warns of “Grandparent Scam” That’s On The Rise" ["snippet_en"]=> string(203) "The “Grandparent Scam” is on the rise, according to a recent community advisory by Takoma Park Police. Per Takoma Park police, “The “Grandparent Scam” targets the elderly. If your grandchild..." ["url"]=> string(83) "https://mocoshow.com/2023/11/26/police-warns-of-grandparent-scam-thats-on-the-rise/" ["image_url"]=> string(78) "https://images.businessradar.com/articles/251b4d38-03bf-4c14-b4e0-3620fcc76bb6" ["source"]=> string(12) "mocoshow.com" ["publication_date"]=> string(10) "2023-11-27" ["categories"]=> array(5) { [0]=> string(10) "Cybercrime" [1]=> string(15) "Business Ethics" [2]=> string(16) "Money laundering" [3]=> string(5) "Fraud" [4]=> string(5) "Legal" } } [2]=> 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(15) "Business Ethics" [1]=> string(33) "Critical Incident Risk Management" [2]=> string(4) "Fire" [3]=> string(5) "Fraud" [4]=> string(5) "Legal" } } [3]=> array(7) { ["title_en"]=> string(89) "NJ consumers lost $231M to fraud last year. Here are some tips to avoid becoming a victim" ["snippet_en"]=> string(127) "New Jersey consumers reported losing $231 million to fraud in 2022 according to the Federal Trade Commission, up 77% from 2021." ["url"]=> string(136) "https://www.northjersey.com/story/news/new-jersey/2023/02/23/fraud-in-nj-increased-from-2021-how-to-avoid-becoming-a-victim/69937280007/" ["image_url"]=> string(78) "https://images.businessradar.com/articles/9d69381d-8afe-444d-8e3b-1b42520701bf" ["source"]=> string(15) "northjersey.com" ["publication_date"]=> string(10) "2023-02-23" ["categories"]=> array(2) { [0]=> string(15) "Business Ethics" [1]=> string(5) "Fraud" } } [4]=> array(7) { ["title_en"]=> string(69) "MoneyGram to compensate 39,000 victims of fraud - Washington Hispanic" ["snippet_en"]=> string(297) "The U.S. Postal Inspection Service (USPIS) announced on Tuesday the disbursement of more than $115 million to 38,889 victims in connection with fraud schemes prosecuted by MoneyGram International Inc. (MoneyGram). The victims, many of whom are elderly people, will recover the full amount of their" ["url"]=> string(95) "https://ground.news/article/moneygram-to-compensate-39-000-victims-of-fraud-washington-hispanic" ["image_url"]=> string(78) "https://images.businessradar.com/articles/5e5c4177-7b00-452e-a719-ed6ed7354ad9" ["source"]=> string(11) "ground.news" ["publication_date"]=> string(10) "2023-02-20" ["categories"]=> array(2) { [0]=> string(15) "Business Ethics" [1]=> string(5) "Fraud" } } [5]=> array(7) { ["title_en"]=> string(59) "Over $115 million goes to MoneyGram users who paid scammers" ["snippet_en"]=> string(98) "Most of the time, if you send money to a scammer with a wire transfer, you don’t get money back." ["url"]=> string(104) "https://consumer.ftc.gov/consumer-alerts/2023/02/over-115-million-goes-moneygram-users-who-paid-scammers" ["image_url"]=> string(78) "https://images.businessradar.com/articles/c1ef28c0-1ecc-4a03-a283-dd5afcbc2b68" ["source"]=> string(7) "ftc.gov" ["publication_date"]=> string(10) "2023-02-10" ["categories"]=> array(3) { [0]=> string(27) "Business Model & Innovation" [1]=> string(5) "Fraud" [2]=> string(25) "Business Model Resilience" } } [6]=> array(7) { ["title_en"]=> string(67) "MoneyGram to pay $115 million to compensate fraud victims - UPI.com" ["snippet_en"]=> string(183) "MoneyGram will disburse over $115 million to compensate 38,889 victims of fraud schemes that were processed though the company, the U.S. Postal Service Inspection Service said Friday." ["url"]=> string(104) "https://www.upi.com/Top_News/US/2023/02/10/moneygram-fraud-compensation-postal-inspectors/7661676052654/" ["image_url"]=> string(78) "https://images.businessradar.com/articles/3817f077-f3a5-4d2a-95d2-0f5970c77576" ["source"]=> string(7) "upi.com" ["publication_date"]=> string(10) "2023-02-10" ["categories"]=> array(3) { [0]=> string(15) "Business Ethics" [1]=> string(5) "Legal" [2]=> string(5) "Fraud" } } [7]=> array(7) { ["title_en"]=> string(57) "An Overview Of Sending Money To Europe With Western Union" ["snippet_en"]=> string(171) "Sending money abroad can be a complicated process, and for those who need to make payments to Europe, the Western Union money transfer service may be the perfect solution." ["url"]=> string(86) "https://malaysiandigest.com/an-overview-of-sending-money-to-europe-with-western-union/" ["image_url"]=> NULL ["source"]=> string(19) "malaysiandigest.com" ["publication_date"]=> string(10) "2023-01-21" ["categories"]=> array(1) { [0]=> string(5) "Fraud" } } [8]=> array(7) { ["title_en"]=> string(111) "Former Canadian Moneygram And Western Union Agent Pleads Guilty To Fraud And Money Laundering Conspiracy Charge" ["snippet_en"]=> string(248) "FOR IMMEDIATE RELEASE Friday, August 12, 2022 Former Canadian Moneygram And Western Union Agent Pleads Guilty To Fraud And Money Laundering Conspiracy Charge HARRISBURG- The United States Attorney’ s Office for the Middle District of Pennsylvania" ["url"]=> string(118) "https://www.justice.gov/usao-mdpa/pr/former-canadian-moneygram-and-western-union-agent-pleads-guilty-fraud-and-money-1" ["image_url"]=> string(78) "https://images.businessradar.com/articles/294b9eb0-63ef-4967-aafa-3c75d0224dcf" ["source"]=> string(11) "justice.gov" ["publication_date"]=> string(10) "2022-08-12" ["categories"]=> array(4) { [0]=> string(16) "Money laundering" [1]=> string(7) "Scandal" [2]=> string(15) "Business Ethics" [3]=> string(5) "Fraud" } } } ["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