MoneyGram International, Inc.

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Last Updated: November 14, 2018

Federal Trade Commission, Plaintiff, v. MoneyGram International, Inc., Defendant

FTC Matter/File Number:

062-3187

Civil Action Number:

109-cv-06576

Case Timeline

June 1, 2021

PRESS RELEASE: Claims Process Opens for Consumers Who Were Victimized by Fraudulent MoneyGram Transfers

November 13, 2018

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Stipulated Order For Compensatory Relief and Modified Order For Permanent Injunction, As Approved by the United States District Court (247.53 KB)

November 8, 2018

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Federal Trade Commission’s Unopposed Motion For Entry of Stipulated Order For Compensatory Relief and Modified Order For Permanent Injunction (87.42 KB)

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Stipulated Order For Compensatory Relief and Modified Order For Permanent Injunction (147.64 KB)

PRESS RELEASE: MoneyGram Agrees to Pay $125 Million to Settle Allegations that the Company Violated the FTC’s 2009 Order and Breached a 2012 DOJ Deferred Prosecution Agreement

PRESS RELEASE: MoneyGram acepta pagar $125 millones de dólares para resolver las alegaciones que indican que la compañía infringió la orden de la FTC del año 2009 y quebrantó un acuerdo de enjuiciamiento diferido con el DOJ de 2012

April 28, 2010

PRESS RELEASE: FTC Mails Redress Checks to Fraud Victims Who Lost Money Through MoneyGram's Money Transfer System

October 20, 2009

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Complaint For Injunctive and Other Equitable Relief (70.02 KB)

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Joint Motion For Entry of Stipulated Order For Permanent Injunction and Final Judgment (49.53 KB)

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Stipulated Order For Permanent Injunction and Final Judgment (857.61 KB)

PRESS RELEASE: MoneyGram to Pay $18 Million to Settle FTC Charges That it Allowed its Money Transfer System To Be Used for Fraud