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Hackers obtained sensitive personal information from MoneyGram customers such as names, contact information, birth dates, Social Security numbers, government-issued identification documents, bank ...
MoneyGram has confirmed that it was hacked. The company says some of the personal information affected includes Social Security numbers and bank accounts. ... 2024," the money transfer company ...
MoneyGram International, Inc. is an American interstate and international peer-to-peer payments and money transfer company headquartered in Dallas, Texas. [2] It has an operations center in St. Louis Park, Minnesota , and regional and local offices around the world.
If money was stolen through a wire transfer via a company such Western Union, Ria or MoneyGram, get in immediate touch with the wire transfer company and report the fraudulent transfer and request ...
Standard withdrawal to bank account or linked debit card: $0. Instant transfer to bank account or card: 1.75%. Paper check: $1.50. International transfer fee: 5% (99-cent minimum and $4.99 maximum ...
He said he wanted to transfer $20 million to the recipient's bank account—money that was budgeted but was never spent. In exchange for transferring the funds out of Nigeria, the recipient would keep 30% of the total. To get the process started, the scammer asked for a few sheets of the company's letterhead, bank account numbers, and other ...
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