91 results about this entity
Period: 13 Dec 2007 - 31 Oct 2024
News
Moneygram has agreed to pay $100 million to settle US charges that it criminally aided and abetted wire fraud and failed to maintain an effective anti-money laundering programme.
20 November 2012
MoneyGram has won an appeal against a patent infringement judgement that saw it ordered to pay rival outfit Western Union $16.53 million.
08 December 2010
MoneyGram International has acquired Belgian-based Blue Dolphin Financial Services as part of a plan to create its own European network and take advantage of the Payments Services Directive (PSD). Financial terms of the deal were not disclosed.
26 February 2010
A federal jury in Texas has ordered MoneyGram to pay rival outfit Western Union $16.53 million in damages for patent infringement.
25 September 2009
National Commercial Bank (NCB), the largest bank in the Middle East, is to offer MoneyGram's international money transfer service at 1400 ATM locations in Saudi Arabia.
01 July 2009
E-payments processor and ATM operator Euronet Worldwide says it will not launch a new bid to acquire fund transfer outfit Moneygram due to the slowdown in the debt and equity markets.
28 February 2008
Electronic payments processor and ATM operator Euronet Worldwide says it made a bid to acquire fund transfer outfit Moneygram for $1.65 billion in stock but the takeover offer was rebuffed.
13 December 2007
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