country and needs money. MoneyGram’s Initiative Towards Wire Fraud Awareness – Blog.MoneyGram.com Learn more about wire fraud awareness and transact safely with the MoneyGram® Money Transfers App ... for anyone. And we have heard a lot about the changes MoneyGram initiated in its compliance measures, like comprehensive ID verification and transaction screening. It’s not to inconvenience consumers ... in protecting them, their transactions and their confidence. Compliance is a crucial motivator of our business practices and culture, so be sure to check back for upcoming blogs as I walk through all