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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

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

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

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

PRESS RELEASE:

April 28, 2010

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

October 20, 2009

Complaint For Injunctive and Other Equitable Relief (70.02 KB)

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

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

PRESS RELEASE: