MoneyGram corporate website

Fraud prevention

Protecting against consumer fraud

There are several organizations that provide information to help protect you from consumer fraud.

Select from the organizations below to learn more.

United States and Canadian organizations


Federal Trade Commission  


Federal Trade Commission  

American Association of Attorney Generals logo

National Association of Attorney Generals

ational Consumers League’s Fraud Center

National Consumers League's Fraud Center
U.S. Postal Inspection Service U.S. Postal Inspection Service

Canadian Anti-Fraud Centre

  Canadian Anti-Fraud Centre

Consumer Financial Protection Bureau  CFPB

United Kingdom and Australia organizations

Action Fraud UK

ScamWatch Australia

If you believe you may be a victim of consumer fraud, please complete our form to Report fraud online,

or  if you suspect fraud on a transaction that has not yet been received, please contact our

Customer Care Centerat (800) 926-9400 (in Spanish - (800) 955-7777) in order to have the transaction cancelled immediately.