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Report Ethical Violations

What to do

If you become aware of any information that leads you to believe that an employee of an Agent or a MoneyGram employee has engaged in unethical, improper, or illegal conduct or failed to comply with any applicable governmental law, rule or regulation, report that information to MoneyGram.  If you wish to report suspicious or unusual customer activity please use our online form

Ethical violations may be reported anonymously.

Issues may be reported by phone, or by completing the form below. MoneyGram will make every reasonable effort to ensure the confidentiality of those furnishing information, unless MoneyGram is required by law or regulation(s) to disclose the information.

Fields with asterisks are required.

Ethics Violation Report Form

Select the country in which you are located:

Location where the incident took place

Please Identify the person(s) engaged in this alleged violation:

How long do you think that this alleged violation has been going on?

How did you become aware of this alleged violation?

Please describe the incident by providing details regarding the alleged violation, including the name of the location
where the incident took place, persons involved, location of any witnesses and any other information that could be
helpful for MoneyGram to evaluate and resolve the situation.

Do you wish to report anonymously?

If you are not reporting anonymously and want MoneyGram to contact you,
please complete the following fields*

Please let us know your preferred method of communication

What is the best time for us to contact you?