News tagged with “moneygram international inc ”. Found:
3 tagged news reports.
Your Search Returned 3 tagged news reports
Canadian crooks defrauded millions: U.S. trade commission
Ottawa :: IL :: USA | about 1 month ago
Credibility
The second-largest money-transferring company in the United States was ordered to pay $18 million to victims who were allegedly "scammed by crooks working out of Canada," U.S. authorities said Tuesday. But the Federal Trade Commission says the actual...
Tags: MoneyGram International Inc., United States, Canada, Federal Trade Commission, U.S
Wiring-money fund will detail the risks
Columbia :: SC :: USA | about 1 year ago
Credibility MoneyGram will fund the $1.1 million national consumer awareness program through a voluntary compliance agreement, the Attorney General's Office said. The agreement, which includes 43 other states and the District of Columbia, addresses concerns about...
Tags: MoneyGram International Inc., Attorney General's Office
MoneyGram CEO Milne resigns
Minneapolis :: MN :: USA | about 1 year ago
Credibility Philip Milne resigned today as CEO of MoneyGram International Inc., the St. Louis Park money-transfer company that lost $1.6 billion on bad mortgage-related investments. Anthony Ryan, MoneyGram's chief operating officer, will oversee the company's day-to-day...
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