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Index/Organizations/MoneyGram

MoneyGram

American money transfer company

Fact-Checks

2 results
Nov 11, 2025
Most Viewed

Reports of US aid or money transfers to Equatorial Guinea during Trump administration

The core verifiable claim is that the Trump administration made a single, government-to-government payment to Equatorial Guinea tied to migration/deportation arrangements; independent reporting frames...

Jan 19, 2026

How do formal remittance channels and informal cash couriers differ, and why do people use both for sending money abroad?

Formal remittance channels—banks, licensed money transfer operators (MTOs), postal services and regulated mobile wallets—operate inside the banking and regulatory system and offer documented, trackabl...