Moneygram

Entity type image
Type: Company
Name: Moneygram
First reported 14 hours ago - Updated 14 hours ago - 1 reports
Intesa SanPaolo SpA
Intesa SanPaolo SpA

MoneyGram Partners Bosnian Bank Zacks

MoneyGram (MGI) entered into a partnership agreement with a leading bank in Bosnia-Herzegovina and the pan European region – Intesa San Paolo Bank to expand its money transfer network in Bosnia. Through the deal, MoneyGram intends to provide international ... [Published Yahoo! Finance - 14 hours ago]
First reported May 16 2013 - Updated May 16 2013 - 1 reports

Pak Crescent ‘A’ triumphs in Yanbu

OTEX caused the biggest upset in the WPCA tourney when they beat Crown Steel.Champions Pak Crescent 'A' after the final. (AN photos)Hala Academy White comfortable winners over Orbital Horizon.Runner-up Kashmir XI after they lost in the final.| | A ... [Published Arab News - May 16 2013]
First reported May 16 2013 - Updated May 16 2013 - 1 reports

Impostors bilk $4,000 from Madison grandfather

A Madison grandfather lost more than $4,000 after impostors posed as his grandson and an attorney, according to Madison police.In the scam, the grandson needed money because he'd been in a car crash and didn't want to tell his parents. The 85-year-old ... [Published Milwaukee Journal Sentinel - May 16 2013]
First reported May 16 2013 - Updated May 16 2013 - 1 reports

Letter: Warning against the 'grandparent scam'

To the editor, As a recent victim of the “grandparent scam,” I wish to share my experience in the hopes that others may be spared.To the editor,As a recent victim of the “grandparent scam,” I wish to share my experience in the hopes that others may be ... [Published Rosemount Town Pages - May 16 2013]
First reported May 16 2013 - Updated May 16 2013 - 1 reports
Green Dot Corp
Green Dot Corp

South Blotter: Naked man tries to break into house

BOCA RATON POLICEAGGRAVATED BATTERYA naked man attempted to burglarize a house in the 300 block of Northeast Eighth Street. He was arrested and charged with aggravated battery.THEFTA man and a woman wearing pale blue hospital scrubs walked past the stores ... [Published Palm Beach Interactive - May 16 2013]
First reported May 16 2013 - Updated May 16 2013 - 1 reports

The Migrant Cash Lifeline

WASHINGTON Every month, Tanita Alfaro, a diminutive night-shift office cleaner in Rockville, Md., puts aside $150 to send to her parents in an impoverished village near the Salvadoran city of San Miguel. Her husband walked 1,700 miles from their war-torn ... [Published New York Times - May 16 2013]
First reported May 16 2013 - Updated May 16 2013 - 1 reports
KMOV
KMOV

Man says he paid tax bill, but still got penalty notice

(KMOV)-- A St. Louis County man says he's struggling to clear up a mistake after getting a letter from the IRS, asking for payment on a tax bill he paid in April.Kenneth Boyd said the letter, dated May 6, sent him into a panic, "I work for every penny ... [Published KMOV.com - May 16 2013]
First reported May 15 2013 - Updated May 15 2013 - 1 reports

ComBank MoneyGram's 'Most Productive Network' in South Asia

The Commercial Bank of Ceylon has been adjudged the Most Productive Network in South Asia in 2012 for MoneyGram, the global funds transfer company.This is the second successive year that the Bank received this award, which was presented at MoneyGram's ... [Published Sri Lanka Daily News - May 15 2013]
First reported May 15 2013 - Updated May 15 2013 - 1 reports

Detailed guidance: Living in Serbia

OverviewIn order to enter Serbia you must hold a valid travel document (e.g. British passport). You should ensure that your passport is valid for the duration of your visit. British passport holders do not need a visa for visits up to 90 days. Please ... [Published Foreign and Commonwealth Office - May 15 2013]
First reported May 15 2013 - Updated May 15 2013 - 1 reports

MoneyGram International's CEO Presents at JPMorgan Global Technology, Media and Telecom Conference (Transcript)

AXP ETFC dia dsdfs DIS EAT efii ETFPY eeb AAPL DELL DVR dgp ETF et GOOG nflx SPY DKK DRI ... [Published Zecco - May 15 2013]
First reported May 13 2013 - Updated May 14 2013 - 3 reports

MoneyGram expands in Bosnia market with Intesa San Paolo Bank

Global money transfer company MoneyGram has signed an agreement with Bosnia-Herzegovina’s Intesa San Paolo Bank to offer international money transfer services to more than 1 million Bosnians living and working outside the country.Expected to be fully ... [Published Banking Business Review - May 14 2013]
First reported May 13 2013 - Updated May 14 2013 - 2 reports

BFC Group opens first outlet

Location: KUALA LUMPUR BAHRAIN firm BFC Group Holdings WLL, which has acquired local remittance firm Ghorka Remit International Sdn Bhd, has launched its fi rst Medan Pasar branch here.Operating as BFC Exchange Malaysia Sdn Bhd, the outlet aims to cater ... [Published Malay Mail - May 14 2013]

Quotes

"Usually, the only time an identity thief gets caught is when they steal information from someone in the same community" Wardlow said...
Beware of scams everywhere [Published Individual.com - 22 hours ago]
...Boyd says that the IRS should have contacted him about the missing information, instead of sending him a bill for unpaid taxes. "If you had sent it back and told me, 'Hey, you need to do A, B, C, and D I would have done that and got that back in there. But, don't take my money and tell me you don't know where my money is at," said Boyd. Late on Wednesday afternoon, Boyd says he reached someone at the IRS who understood the problem and advised him to get to a fax machine and call back at the same time to confirm the proof of payment reaches the I R S "
Man says he paid tax bill, but still got penalty notice [Published KMOV.com - May 16 2013]
...Intesa San Paolo Bank division director Amir Termiz said, "Making MoneyGram's money transfer services available at our bank locations will provide a valuable service to those who bank with us as well as consumers who do not, but still have a need to send or receive money around the world." MoneyGram regional director Marietta Doxopoulou said that Bosnia is an attractive region to build the company's network and money transfer services and...
MoneyGram expands in Bosnia market with Intesa San Paolo Bank [Published Banking Business Review - May 14 2013]
"The unit will grant us access to an incredibly active local remittance market, both here as well as the Gulf Cooperation Council, which has a high population of Malaysian nationals" he said
BFC opens first branch in KL [Published Business Times Malaysia - May 13 2013]

More Content

All (268) | News (163) | Reports (6) | Blogs (22) | Audio/Video (1) | Fact Sheets (4) | Press Releases (72)
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MoneyGram Partners Bosnian Bank Zacks [Published Yahoo! Finance - 14 hours ago]
Feds: Pair sold 'bath salts' stimulants out of ... [Published Rochester Democrat and Chronicle - 15 hours ago]
Beware of scams everywhere [Published Individual.com - 22 hours ago]
Pak Crescent ‘A’ triumphs in Yanbu [Published Arab News - May 16 2013]
8 Questions for a Bitcoin Millionaire [Published inc.com - May 16 2013]
Impostors bilk $4,000 from Madison grandfather [Published Milwaukee Journal Sentinel - May 16 2013]
Letter: Warning against the 'grandparent scam' [Published Rosemount Town Pages - May 16 2013]
MICROFINANCE PUBLICATION ROUND-UP: Remittances ... [Published MicroCapital - May 16 2013]
South Blotter: Naked man tries to break into house [Published Palm Beach Interactive - May 16 2013]
The Migrant Cash Lifeline [Published New York Times - May 16 2013]
Man says he paid tax bill, but still got penalt... [Published KMOV.com - May 16 2013]
MEplusYOU Agency, Upromise(R) Investments, a Sa... [Published Market Wire - May 15 2013]
ComBank MoneyGram's 'Most Productive Network' i... [Published Sri Lanka Daily News - May 15 2013]
NATIVE: Mobile Report April 2013 [Published The Marketing Site - May 15 2013]
Detailed guidance: Living in Serbia [Published Foreign and Commonwealth Office - May 15 2013]
MoneyGram International's CEO Presents at JPMor... [Published Zecco - May 15 2013]
Digital Money in Nigeria 2013 Report Analyses M... [Published Individual.com - May 14 2013]
MoneyGram expands in Bosnia market with Intesa ... [Published Banking Business Review - May 14 2013]
Western Union: ROIC Substantially Above Peers A... [Published Seeking Alpha - May 14 2013]
BFC Group opens first outlet [Published Malay Mail - May 14 2013]
MoneyGram partners Intesa San Paolo Bank for mo... [Published Paypers - May 14 2013]
5 Mind-Blowing Ways to Save on Vacation [Published Digital Journal - May 14 2013]
A stock to profit from immigration trends [Published MSN Money - May 14 2013]
BFC opens first branch in KL [Published Business Times Malaysia - May 13 2013]
MoneyGram signs Intesa San Paolo Bank in Bosnia... [Published Finextra Research - May 13 2013]
SailPoint CTO to Address the Pitfalls of Managi... [Published NewsBlaze - May 13 2013]
Smarttel Technologies Deploys Sonus Session Bor... [Published NewsBlaze - May 13 2013]
American Express and the National Trust for His... [Published NewsBlaze - May 13 2013]
Triton Digital Joins Fight to Advance Streaming... [Published NewsBlaze - May 13 2013]
MoneyGram Signs Intesa San Paolo Bank in Bosnia... [Published NewsBlaze - May 13 2013]
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Blogs

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MICROFINANCE PUBLICATION ROUND-UP: Remittances ... [Published MicroCapital - May 16 2013]
“Remittances to Latin America and the Caribbean in 2012: Differing Behavior Across Subregions;” by Maria Luisa Hayem; published by the Multilateral Investment Fund (MIF); 2013; 27 pages; available at http://www5.iadb.org/mif/HOME/Knowledge/tabid/426/idPublication/78709/language/en-US/Default.aspx ...
How Young Entrepreneurs Are Cashing In On The B... [Published Clusterstock - May 11 2013]
Bitcoin may be a virtual currency, but the buzz it's getting on the street is very real. You can't open a website or newspaper these days without reading about Bitcoin, the digital currency that was invented in 2009 by a mystery person who goes by ...
No Money Mule, No Problem: Recruitment Website ... [Published Security Bloggers Network - May 08 2013]
If “money makes the world go around” (according to “Cabaret”), then money mules make the fraud economy go around. A valuable asset in the fraud world, money mules enable cybercriminals to cash out stolen money. After cybercriminals take over a victim’s ...
Bitcoin Weekly 2013 May 1: Jeremy Liew on BTC, ... [Published SiliconANGLE - May 01 2013]
This has been a relatively calm week for Bitcoin, but even as there’s no storm, no sudden bubble in price, or massive volatility to report—there’s a great deal of media attention simmering in the pot. Not only has major reportage become a mainstay of ...
Wash. Hospital Hit By $1.03 Million Cyberheist [Published Krebs on Security - Apr 30 2013]
Organized hackers in Ukraine and Russia stole more than $1 million from a public hospital in Washington state earlier this month. The costly cyberheist was carried out with the help of nearly 100 different accomplices in the United States who were hired ...
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Audio/Video

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MoneyGram Looks to Expand its Global Market Share [Published FOX Business - Video - Feb 11 2013]
1

Press Releases

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MoneyGram Signs Intesa San Paolo Bank in Bosnia... [Published Business Wire Professional Services News - May 13 2013]
MoneyGram Teams with Lifestyle Expert to Bring ... [Published EON Consumer - May 01 2013]
MoneyGram y una experta en estilo de vida se as... [Published Business Wire Professional Services News - May 01 2013]
MoneyGram Teams with Lifestyle Expert to Bring ... [Published Business Wire Professional Services News - May 01 2013]
MoneyGram Teams with Lifestyle Expert to Bring ... [Published Business Wire Technology News - May 01 2013]
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