Company Details
moneygram-international
3,372
130,151
52
moneygram.com
0
MON_6733434
In-progress

MoneyGram Company CyberSecurity Posture
moneygram.comMoneyGram connects the world by making the movement of money across borders seamless, affordable and secure for everyone. Each year, the company serves more than 50 million people in over 200 countries and territories. Headquartered in Dallas, Texas, with offices in 36 countries, MoneyGram is globally recognized for its high-performance culture and has been honored as a Top Workplaces USA award winner for four consecutive years. For more information, visit corporate.moneygram.com and follow @MoneyGram. MoneyGram and the Globe are marks of MoneyGram. All other marks are the property of their respective owners. ©2023 MoneyGram. State Licensing: Licensed in all 50 states. Licensed as a Money Transmitter by the Banking Department of the State of New York Licensed by the Georgia Department of Banking and Finance; NMLS #898432 Massachusetts Check Seller License # CS0025, Foreign Transmittal License # FT89432, NMLS # 898432. The Commissioner of Financial Regulation for the State of Maryland will accept all questions or complaints from Maryland residents regarding MoneyGram Payment Systems, Inc. (NMLS #898432) at: 1100 North Eutaw Street, Suite 611, Baltimore, Maryland 21201. Phone number: 888-784-0136. MoneyGram’s license status information can be viewed on the NMLS Consumer Access website at https://nmlsconsumeraccess.org/
Company Details
moneygram-international
3,372
130,151
52
moneygram.com
0
MON_6733434
In-progress
Between 750 and 799

MoneyGram Global Score (TPRM)XXXX

Description: Russian computer hackers operating in Colorado and 15 other states used data-mining viruses to steal thousands of credit card numbers from U.S. residents in 20 states They sold them on the darknet for more than $3.6 million. Criminals use software to access hidden websites and blogs on the darknet so they can operate anonymously. A web of conspirators in Colorado and 15 other states funneled money back to accounts set up in the Russian Federation.


No incidents recorded for MoneyGram in 2025.
No incidents recorded for MoneyGram in 2025.
No incidents recorded for MoneyGram in 2025.
MoneyGram cyber incidents detection timeline including parent company and subsidiaries

MoneyGram connects the world by making the movement of money across borders seamless, affordable and secure for everyone. Each year, the company serves more than 50 million people in over 200 countries and territories. Headquartered in Dallas, Texas, with offices in 36 countries, MoneyGram is globally recognized for its high-performance culture and has been honored as a Top Workplaces USA award winner for four consecutive years. For more information, visit corporate.moneygram.com and follow @MoneyGram. MoneyGram and the Globe are marks of MoneyGram. All other marks are the property of their respective owners. ©2023 MoneyGram. State Licensing: Licensed in all 50 states. Licensed as a Money Transmitter by the Banking Department of the State of New York Licensed by the Georgia Department of Banking and Finance; NMLS #898432 Massachusetts Check Seller License # CS0025, Foreign Transmittal License # FT89432, NMLS # 898432. The Commissioner of Financial Regulation for the State of Maryland will accept all questions or complaints from Maryland residents regarding MoneyGram Payment Systems, Inc. (NMLS #898432) at: 1100 North Eutaw Street, Suite 611, Baltimore, Maryland 21201. Phone number: 888-784-0136. MoneyGram’s license status information can be viewed on the NMLS Consumer Access website at https://nmlsconsumeraccess.org/


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MoneyGram Blamed Cybersecurity Issue for Outage ... Little detail from money transfer company, but it says services are being restored. MoneyGram...
This decision marks the end of an era. While it wasn't an easy choice, we believe it is the right one for this moment. We...
Leading money transfer service MoneyGram has confirmed that a cyberattack in late September jeopardized sensitive customer data and led to a five-day...
The money transfer company named the new CEO just weeks after a cyberattack led to a systemwide shutdown of its services for several days.
Money transfer giant MoneyGram has replaced its chief executive less than a month after confirming that hackers stole reams of customers' personal information.
Monthly Data Breach Alert: MoneyGram, Comcast, Dell, and MORE! How to protect your identity online? Check out now:
The attacker hacked into MoneyGram's network and stole customer data between Sept. 20 and Sept. 22, the company said. A days-long outage...
Financial service MoneyGram announced a hack and cybersecurity issue that has impacted the company, resulting in an investigation.
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Explore insights on cybersecurity incidents, risk posture, and Rankiteo's assessments.
The official website of MoneyGram is corporate.moneygram.com.
According to Rankiteo, MoneyGram’s AI-generated cybersecurity score is 750, reflecting their Fair security posture.
According to Rankiteo, MoneyGram currently holds 0 security badges, indicating that no recognized compliance certifications are currently verified for the organization.
According to Rankiteo, MoneyGram is not certified under SOC 2 Type 1.
According to Rankiteo, MoneyGram does not hold a SOC 2 Type 2 certification.
According to Rankiteo, MoneyGram is not listed as GDPR compliant.
According to Rankiteo, MoneyGram does not currently maintain PCI DSS compliance.
According to Rankiteo, MoneyGram is not compliant with HIPAA regulations.
According to Rankiteo,MoneyGram is not certified under ISO 27001, indicating the absence of a formally recognized information security management framework.
MoneyGram operates primarily in the Financial Services industry.
MoneyGram employs approximately 3,372 people worldwide.
MoneyGram presently has no subsidiaries across any sectors.
MoneyGram’s official LinkedIn profile has approximately 130,151 followers.
MoneyGram is classified under the NAICS code 52, which corresponds to Finance and Insurance.
No, MoneyGram does not have a profile on Crunchbase.
Yes, MoneyGram maintains an official LinkedIn profile, which is actively utilized for branding and talent engagement, which can be accessed here: https://www.linkedin.com/company/moneygram-international.
As of December 20, 2025, Rankiteo reports that MoneyGram has experienced 1 cybersecurity incidents.
MoneyGram has an estimated 30,672 peer or competitor companies worldwide.
Incident Types: The types of cybersecurity incidents that have occurred include Data Leak.
Total Financial Loss: The total financial loss from these incidents is estimated to be $3.60 million.
Title: Russian Hackers Steal Credit Card Numbers and Sell on Darknet
Description: Russian computer hackers operating in Colorado and 15 other states used data-mining viruses to steal thousands of credit card numbers from U.S. residents in 20 states. They sold them on the darknet for more than $3.6 million. Criminals use software to access hidden websites and blogs on the darknet so they can operate anonymously. A web of conspirators in Colorado and 15 other states funneled money back to accounts set up in the Russian Federation.
Type: Data Breach
Attack Vector: Data-mining viruses
Threat Actor: Russian computer hackers
Motivation: Financial Gain
Common Attack Types: The most common types of attacks the company has faced is Data Leak.
Identification of Attack Vectors: The company identifies the attack vectors used in incidents through Data-mining viruses.

Financial Loss: $3.6 million
Data Compromised: Credit card numbers
Payment Information Risk: High
Average Financial Loss: The average financial loss per incident is $3.60 million.
Commonly Compromised Data Types: The types of data most commonly compromised in incidents are Credit card numbers.

Entity Type: Individuals
Location: Colorado15 other states20 states
Customers Affected: Thousands

Type of Data Compromised: Credit card numbers
Number of Records Exposed: Thousands
Sensitivity of Data: High

Entry Point: Data-mining viruses
Last Attacking Group: The attacking group in the last incident was an Russian computer hackers.
Highest Financial Loss: The highest financial loss from an incident was $3.6 million.
Most Significant Data Compromised: The most significant data compromised in an incident was Credit card numbers.
Most Sensitive Data Compromised: The most sensitive data compromised in a breach was Credit card numbers.
Number of Records Exposed in Most Significant Breach: The number of records exposed in the most significant breach was 0.
Most Recent Entry Point: The most recent entry point used by an initial access broker was an Data-mining viruses.
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n8n is an open source workflow automation platform. Versions starting with 0.211.0 and prior to 1.120.4, 1.121.1, and 1.122.0 contain a critical Remote Code Execution (RCE) vulnerability in their workflow expression evaluation system. Under certain conditions, expressions supplied by authenticated users during workflow configuration may be evaluated in an execution context that is not sufficiently isolated from the underlying runtime. An authenticated attacker could abuse this behavior to execute arbitrary code with the privileges of the n8n process. Successful exploitation may lead to full compromise of the affected instance, including unauthorized access to sensitive data, modification of workflows, and execution of system-level operations. This issue has been fixed in versions 1.120.4, 1.121.1, and 1.122.0. Users are strongly advised to upgrade to a patched version, which introduces additional safeguards to restrict expression evaluation. If upgrading is not immediately possible, administrators should consider the following temporary mitigations: Limit workflow creation and editing permissions to fully trusted users only; and/or deploy n8n in a hardened environment with restricted operating system privileges and network access to reduce the impact of potential exploitation. These workarounds do not fully eliminate the risk and should only be used as short-term measures.
FastAPI Users allows users to quickly add a registration and authentication system to their FastAPI project. Prior to version 15.0.2, the OAuth login state tokens are completely stateless and carry no per-request entropy or any data that could link them to the session that initiated the OAuth flow. `generate_state_token()` is always called with an empty `state_data` dict, so the resulting JWT only contains the fixed audience claim plus an expiration timestamp. On callback, the library merely checks that the JWT verifies under `state_secret` and is unexpired; there is no attempt to match the state value to the browser that initiated the OAuth request, no correlation cookie, and no server-side cache. Any attacker can hit `/authorize`, capture the server-generated state, finish the upstream OAuth flow with their own provider account, and then trick a victim into loading `.../callback?code=<attacker_code>&state=<attacker_state>`. Because the state JWT is valid for any client for \~1 hour, the victim’s browser will complete the flow. This leads to login CSRF. Depending on the app’s logic, the login CSRF can lead to an account takeover of the victim account or to the victim user getting logged in to the attacker's account. Version 15.0.2 contains a patch for the issue.
FileZilla Client 3.63.1 contains a DLL hijacking vulnerability that allows attackers to execute malicious code by placing a crafted TextShaping.dll in the application directory. Attackers can generate a reverse shell payload using msfvenom and replace the missing DLL to achieve remote code execution when the application launches.
LDAP Tool Box Self Service Password 1.5.2 contains a password reset vulnerability that allows attackers to manipulate HTTP Host headers during token generation. Attackers can craft malicious password reset requests that generate tokens sent to a controlled server, enabling potential account takeover by intercepting and using stolen reset tokens.
Kimai 1.30.10 contains a SameSite cookie vulnerability that allows attackers to steal user session cookies through malicious exploitation. Attackers can trick victims into executing a crafted PHP script that captures and writes session cookie information to a file, enabling potential session hijacking.

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