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(7) { [0]=> array(7) { ["title_en"]=> string(72) "MoneyGram expands Cash Payout Service in Nepal with Esewa Money Transfer" ["snippet_en"]=> string(114) "Esewa Money Transfer and MoneyGram have expanded their collaboration to enhance cash remittance services in Nepal." ["url"]=> string(108) "https://thehimalayantimes.com/nepal/moneygram-expands-cash-payout-service-in-nepal-with-esewa-money-transfer" ["image_url"]=> string(78) "https://images.businessradar.com/articles/c7bfd4b3-5369-4348-8db7-689e4dd6fd58" ["source"]=> string(21) "thehimalayantimes.com" ["publication_date"]=> string(10) "2023-11-24" ["categories"]=> array(2) { [0]=> string(18) "Expansion & Growth" [1]=> string(16) "Money laundering" } } [1]=> array(7) { ["title_en"]=> string(72) "Orabank Benin and MoneyGram launch the offer: One transaction = One gift" ["snippet_en"]=> string(133) "MoneyGram, a leader in fast money transfer and Orabank Benin, announce an exciting promotional campaign that makes money transactions" ["url"]=> string(89) "https://beninwebtv.com/orabank-benin-et-moneygram-lancent-loffre-une-operation-un-cadeau/" ["image_url"]=> string(78) "https://images.businessradar.com/articles/bc36e450-287e-4b79-b9db-b768cb341843" ["source"]=> string(14) "beninwebtv.com" ["publication_date"]=> string(10) "2023-11-07" ["categories"]=> array(4) { [0]=> string(16) "Money laundering" [1]=> string(21) "Cultural developments" [2]=> string(41) "E-commerce and Technological Developments" [3]=> string(14) "Product Launch" } } [2]=> 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" } } [3]=> array(7) { ["title_en"]=> string(21) "Before You Wire Money" ["snippet_en"]=> string(97) "Scammers pressure you to wire money to them because it’s easy to take your money and disappear." ["url"]=> string(48) "https://consumer.ftc.gov/articles/you-wire-money" ["image_url"]=> string(78) "https://images.businessradar.com/articles/67139229-aca8-436e-97d8-0f9cad032ffe" ["source"]=> string(7) "ftc.gov" ["publication_date"]=> string(10) "2021-05-04" ["categories"]=> array(3) { [0]=> string(16) "Money laundering" [1]=> string(19) "Investment Requests" [2]=> string(5) "Fraud" } } [4]=> array(7) { ["title_en"]=> string(74) "Walmart Teams With Ria To Offer International Money Transfers In US Stores" ["snippet_en"]=> string(151) "Walmart is expanding its flat fee money transfer services to include an international money transfer marketplace serving all 4,700 U.S. Walmart stores." ["url"]=> string(82) "https://www.pymnts.com/walmart/2019/walmart-to-offer-money-transfers-in-us-stores/" ["image_url"]=> string(78) "https://images.businessradar.com/articles/cf6bcbc3-9b77-48ef-a84a-8d9e7a4561bd" ["source"]=> string(10) "pymnts.com" ["publication_date"]=> string(10) "2019-11-05" ["categories"]=> array(3) { [0]=> string(18) "Expansion & Growth" [1]=> string(13) "Collaboration" [2]=> string(16) "Money laundering" } } [5]=> 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(10) "Cybercrime" [1]=> string(16) "Money laundering" [2]=> string(15) "Blogs & Columns" [3]=> string(14) "Cryptocurrency" } } [6]=> array(7) { ["title_en"]=> string(43) "Digicel Fiji partners with MH Money Express" ["snippet_en"]=> string(98) "Digicel Fiji and MH Money Express, agents for MoneyGram, are working together to make deposits and" ["url"]=> string(80) "https://www.fbcnews.com.fj/business/digicel-fiji-partners-with-mh-money-express/" ["image_url"]=> string(78) "https://images.businessradar.com/articles/420f5c2c-757d-4450-b9e8-47347790dd5d" ["source"]=> string(14) "fbcnews.com.fj" ["publication_date"]=> NULL ["categories"]=> array(2) { [0]=> string(16) "Money laundering" [1]=> string(13) "Collaboration" } } } ["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