MoneyGram corporate website

Fraud prevention

Protecting against consumer fraud

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

Select from the organizations below to learn more.

United States and Canada organizations

Images/scamawareness/logo.png ScamAwareness.org

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

StopFraud.gov

   http://www.stopfraud.gov/about.html

Consumer Financial Protection Bureau  CFPB

   http://www.consumerfinance.gov/



United Kingdom and Australia organizations

Action Fraud UK      http://www.actionfraud.police.uk
  

ScamWatch Australia

   http://www.scamwatch.gov.au


If you believe you may be a victim of 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 order to have the transaction cancelled immediately.