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  2. MoneyGram - Wikipedia

    en.wikipedia.org/wiki/MoneyGram

    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.

  3. MoneyGram announces hack: Customer data such as Social ... - AOL

    www.aol.com/news/moneygram-announces-hack...

    Financial service MoneyGram announced a hack and cybersecurity issue that has impacted the company, resulting in an investigation. "On September 27, 2024, we determined that an unauthorized third ...

  4. 10 Best Ways To Send Money Quickly and Safely - AOL

    www.aol.com/10-best-ways-send-money-000643868.html

    Before you can send money, you’ll need to choose which money transfer service you’d like to use. Each offers something different in the way of exchange rates, fees and speed of the transaction. 1.

  5. MoneyGram Goes Mobile with Digital Wallet Money Transer App - AOL

    www.aol.com/news/2012-09-28-moneygram-mobile...

    People who regularly use money transfer services just got another digital leg up. MoneyGram International (MGI) has partnered with Dutch digital security provider Gemalto to allow mobile money ...

  6. Remitly - Wikipedia

    en.wikipedia.org/wiki/Remitly

    Remitly is an American online remittance service based in Seattle, United States that offers international money transfers to over 170 countries. It was founded in 2011 by Matthew Oppenheimer, Josh Hug, and Shivaas Gulati and became publicly traded on the Nasdaq exchange in September 2021.

  7. Advance-fee scam - Wikipedia

    en.wikipedia.org/wiki/Advance-fee_scam

    Otherwise, the victim, once they become aware of the scam, could successfully retrieve their money and alert officials who could track the accounts used by the scammer. [citation needed] Wire transfers via Western Union and MoneyGram are ideal for this purpose. International wire transfers cannot be cancelled or reversed, and the person ...

  8. I’ve been scammed — will my bank refund the money? - AOL

    www.aol.com/finance/do-banks-refund-scammed...

    Wise, RIA and MoneyGram have similar policies, though MoneyGram charges wire transfer fees starting one hour after you initiate the payment. WorldRemit allows you to recall transfers that have ...

  9. Remittance - Wikipedia

    en.wikipedia.org/wiki/Remittance

    Other companies such as MoneyGram have also been a key player for decades. Pure play money transfer providers may be owned by parent companies with more diverse interests. [citation needed] Two players dominate the international electronic funds transfer for interbank payments between two bank accounts.