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Search Results for “MoneyGram Fraud” - 5 items

We’re Not Anti-Customer – Just Anti-Fraud


|3_Security|3_Security~Privacy|3_Security~CyberSecurity MoneyGram Fraud MoneyGram Scams MoneyGram Privacy ... Commission announced that people reported losing $1.48 billion to fraud in 2018 – an increase of 38% over 2017. And while a financial fallout at this level is difficult enough to deal ... . After years of working within the financial, legal and compliance industries, I’ve personally seen how the incidence of fraud has grown. Increased internet usage, sharing our lives on social media

Meet our CCO: Andy Villareal


is cooking. Learn more about the MoneyGram “culture of compliance,” our work with global law enforcement, how we empower our global agents to aid in fraud prevention and more here. Blogs/Blog ... for consumer protection, it’s exactly what MoneyGram Chief Compliance Officer Andy Villareal does. And quite successfully. Along with his team, Andy has saved thousands of MoneyGram customers from nefarious fraud efforts, returning millions of dollars to them that were earmarked for criminal activity if not for diligent oversight. We took a few moments to chat with Andy and learn more about his

The Business of Customer Engagement through Social Media


to meet this ongoing demand, pay attention to what’s happening and, most importantly, take part in the dialogue. So how do we do that? MoneyGram’s business model provides the perfect blueprint ... ? And how do you start up a conversation with your audience? Do you offer something unique that no one else has? Is there anything you’d like your customers to know about you? For MoneyGram, it’s ... to educate our customers about how to use money transfer safely, and that starts with our world-class compliance. MoneyGram leads the industry in keeping customers safe. Each month, we prevent tens

MoneyGram v New York/CFPB Lawsuit Response


to enhance its compliance program and doubled the size of its compliance team to build a best-in-class program with record-low consumer fraud complaints. MoneyGram also created a Compliance and Ethics ... MoneyGram NY CFPB Lawsuit MoneyGram v New York/CFPB Lawsuit Response MoneyGram Responds to Baseless Litigation and Claims by the Consumer Financial Protection Bureau Director and the NY Attorney General MoneyGram CFPB, New York (NY) Lawsuit Response Read the MoneyGram Response to Baseless Litigation and Claims by the Consumer Financial Protection Bureau Director and the New York (NY) Attorney

Building a New Legacy for A Legacy Brand


to meet consumer need and expectation. At MoneyGram, we have been growing for decades with reliance on legacy systems. During various conferences and keynotes where I share the technical advances we are making, people are surprised and ask, “why MoneyGram?” when we talk about new technology and how it relates to the business. But with almost half of today’s consumers (46 percent) using digital ... algorithm to prevent fraud and scam attempts. Within a few milliseconds of collecting personal and transactional data, we need to decide to either accept that transaction, reject it or collect further