Search for: "Moneygram International, Inc."
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3 Nov 9:42 am
MoneyGram International, Inc., the second-largest money transfer service in the United States, will pay $18 million in consumer
redress to settle FTC charges that the company allowed its money transfer system to be used by fraudulent ... number of agents was responsible for more than 96 percent of all fraud
complaints to the company in 2006. Finally, MoneyGram will pay the Commission $18 million, which will be used to provide redress to consumers.
This is an important change in emphasis by the FTC. ...
22 Oct 1:02 pm
The Federal Trade Commission announced this week that MoneyGram International Inc., a leading U.S. money transfer service, will
pay $18 million in consumer compensation for what seems to be its compliance with fraudulent money-wiring schemes. This can be seen as a minor victory for consumers. According to the
FTC, MoneyGram was complicit in schemes that cheated people out of money by doing the following: Alerting them of false winnings or
opportunities: Consumers ...
20 Oct 2:21 pm
... three high profile cases all before the close of business Tuesday. The FTC today announced a settlement with MoneyGram
International, Inc., the second largest provider of money transfer services in the U.S., which allegedly facilitated a ... , in addition to other equitable measures such
as training employees. Yesterday, the FTC announced that ChoicePoint, Inc. agreed to strengthen its data security in order to settle charges that it failed to implement a
comprehensive information security program ...
15 Jul, 2007 8:11 pm
... from Wal-Mart's prepaid debit card business. Minneapolis-based MoneyGram International Inc., which provides Wal-Mart's money
transfer services, has a ... , so we have to regard this as a very positive move," said Cathy Rebuffoni, a MoneyGram spokeswoman. "Making
financial services a more high-profile service in Wal-Mart is ... respective Web sites, sending $100 from Colorado to Mexico costs $9.99 via MoneyGram, compared with $16.99 at Western Union. That's the kind of price disparity that keeps community ...
5 Apr 1:26 pm
... arising out of the sweep, FINRA barred two brokers from the now defunct brokerage firm, SAMCO Financial Services, Inc., and suspended a third broker for two years, for
misconduct in connection with selling "inverse floater" CMOs to retail customers. ... . These companies include Sallie Mae, a student loan originator, First Marblehead Corp., a student
loan securitizer, and MoneyGram International, a payment services company. There also were a number of suits filed in 2008 relating to
credit default ...
23 Jan, 2007 9:03 am
... American Century, American Express, Ameritrade Holding Corporation, Automatic Data Processing, Inc., AT&T Corp., Bank of America Corporation, BB&T Corporation ...
National Corporation, Hewlett-Packard Company, Home Shopping Network Inc., Household International, Inc., HSBC Bank USA, International Business Machines
(IBM), KeyCorp, MCI ... Co., Merrill Lynch & Co., Inc., Metris Companies Inc., Microsoft, MoneyGram Payment Systems
Inc., Nationwide, OppenheimerFunds, Inc., People's Bank, Principal ...
28 Sep 2:34 pm
... lawsuit last week when a Texas federal jury awarded them $16.5 million after MoneyGram International's "FormFree" system infringed
Western Union's patented "Money Transfer By ... upheld the validity and infringement of Western Union's patent. Lynda Michielutt, a spokesperson for MoneyGram, stated that "[w]e firmly believe that the case is without merit, and we believe we have a solid basis for appeal." * WhoGlue Inc., a small
Baltimore tech company, filed a patent infringement law suit last Monday in ...
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