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(9) { [0]=> array(7) { ["title_en"]=> string(28) "lex thief (1) - ABC Columbia" ["snippet_en"]=> string(54) "Lexington police searching for alleged MoneyGram thief" ["url"]=> string(106) "https://www.abccolumbia.com/2024/03/15/lexington-police-searching-for-alleged-moneygram-thief/lex-thief-1/" ["image_url"]=> NULL ["source"]=> string(15) "abccolumbia.com" ["publication_date"]=> string(10) "2024-03-15" ["categories"]=> array(1) { [0]=> string(5) "Legal" } } [1]=> array(7) { ["title_en"]=> string(65) "Police stopped elderly woman sending £2,000 to Colombian scammer" ["snippet_en"]=> string(95) "The woman, 90, was harassed by the Colombian man who said there was a problem with her computer" ["url"]=> string(103) "https://www.gloucestershirelive.co.uk/news/gloucester-news/police-stopped-elderly-dursley-woman-9118631" ["image_url"]=> string(78) "https://images.businessradar.com/articles/4f3a8057-9ea9-491b-8059-b8c6ffae0daf" ["source"]=> string(25) "gloucestershirelive.co.uk" ["publication_date"]=> string(10) "2024-02-22" ["categories"]=> array(1) { [0]=> string(5) "Legal" } } [2]=> array(7) { ["title_en"]=> string(98) "Still haggling over Delaware’s unclaimed property windfall, Pa. Treasury faces class-action suit" ["snippet_en"]=> string(138) "Pennsylvania and 29 other states are negotiating a settlement after the U.S. Supreme Court ruled Delaware wrongly kept unclaimed property." ["url"]=> string(142) "https://penncapital-star.com/justice-the-courts/still-haggling-over-delawares-unclaimed-property-windfall-pa-treasury-faces-class-action-suit/" ["image_url"]=> string(78) "https://images.businessradar.com/articles/378a66f7-581b-4b0f-a170-ca9c212f2696" ["source"]=> string(20) "penncapital-star.com" ["publication_date"]=> string(10) "2024-02-16" ["categories"]=> array(5) { [0]=> string(5) "Legal" [1]=> string(8) "Verdicts" [2]=> string(46) "Management of Legal and Regulatory Environment" [3]=> string(16) "Case Settlements" [4]=> string(10) "Litigation" } } [3]=> 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(5) "Legal" [1]=> string(15) "Business Ethics" [2]=> string(14) "Product Launch" [3]=> string(10) "Cybercrime" [4]=> string(8) "Verdicts" [5]=> string(46) "Management of Legal and Regulatory Environment" } } [4]=> array(7) { ["title_en"]=> string(77) "Western Union, MoneyGram, Others To Pay Nigerians In Naira Instead Of Dollars" ["snippet_en"]=> string(287) "International Money Transfer Operators (IMTOs), will now pay Nigerian beneficiaries in Naira instead of Dollars and other foreign currencies as the case was previously. Based on the new regulation, banks will pay Nigerian beneficiaries in Naira, not dollars, Pounds, Euros or others, for" ["url"]=> string(113) "https://www.naijanews.com/2024/02/09/western-union-moneygram-others-to-pay-nigerians-in-naira-instead-of-dollars/" ["image_url"]=> string(78) "https://images.businessradar.com/articles/ec4417bc-727b-4317-8def-18ce68ff710d" ["source"]=> string(13) "naijanews.com" ["publication_date"]=> string(10) "2024-02-09" ["categories"]=> array(3) { [0]=> string(16) "Case Settlements" [1]=> string(5) "Legal" [2]=> string(15) "Corporate Fines" } } [5]=> array(7) { ["title_en"]=> string(68) "Woman Nabbed For Stealing, Cashing MoneyGram In Westport, Police Say" ["snippet_en"]=> string(242) "A Fairfield County woman has been charged with alleged larceny after cashing a lost MoneyGram while using her name and address.Valentina Dimitia-Coatanroch, age 51, of Stratford, was arrested by Westport Police on Sunday, Jan. 21.According..." ["url"]=> string(111) "https://dailyvoice.com/connecticut/westport/woman-nabbed-for-stealing-cashing-moneygram-in-westport-police-say/" ["image_url"]=> string(78) "https://images.businessradar.com/articles/96803717-0988-485c-8452-3692cc17270b" ["source"]=> string(14) "dailyvoice.com" ["publication_date"]=> string(10) "2024-01-24" ["categories"]=> array(2) { [0]=> string(5) "Legal" [1]=> string(15) "Corporate Fines" } } [6]=> 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(5) "Legal" [1]=> string(15) "Business Ethics" [2]=> string(10) "Cybercrime" [3]=> string(5) "Fraud" [4]=> string(16) "Money laundering" } } [7]=> array(7) { ["title_en"]=> string(102) "XRP Blowing Up As Legal Expert Believes $20M Settlement Would Be A Record-Setting 99.9% Win For Ripple" ["snippet_en"]=> string(130) "Pro-Ripple attorney John E. Deaton has laid out a scenario that could result in a 99.9% win for Ripple in the SEC’s XRP lawsuit." ["url"]=> string(122) "https://zycrypto.com/xrp-blowing-up-as-legal-expert-believes-20m-settlement-would-be-a-record-setting-99-9-win-for-ripple/" ["image_url"]=> string(78) "https://images.businessradar.com/articles/fec417b0-a98d-42db-be7c-9d1de03d0268" ["source"]=> string(12) "zycrypto.com" ["publication_date"]=> string(10) "2023-11-06" ["categories"]=> array(3) { [0]=> string(5) "Legal" [1]=> string(18) "Ecological Impacts" [2]=> string(10) "Relocation" } } [8]=> 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(5) "Legal" [1]=> string(15) "Business Ethics" [2]=> string(4) "Fire" [3]=> string(33) "Critical Incident Risk Management" [4]=> 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