MONEYGRAM INTERNATIONAL, INC.
bd_8c949a75b8c190c1 · schema v1 · pii pii-v2
Full breach record for MONEYGRAM INTERNATIONAL, INC. →2 incidents on fileThreat-actor claim — not a regulatory filing
This row is a claim by the ransomware group Thegentlemen on its public extortion blog. It has not been validated by the victim or any regulator. Treat attribution and counts as the threat actor's assertion until a regulatory filing or victim disclosure corroborates them.
Source: Ransomware.live
Post text · scraped from the leak site
moneygram.com Revenue $2.1 Billion MoneyGram global money transfer network moving nearly $200 billion a year through almost 500,000 retail agent locations in 200+ countries and serving 60 million+ active customers, with over 70% of transactions now digital. It earns mainly from transfer fees plus currency exchange spreads, not from owning stores, since almost all locations are partner agents like post offices and grocery chains. In 2025 it cut 449 jobs to speed up digital growth and in 2026 launched its own MGUSD dollar stablecoin and a Visa card that spends digital dollars anywhere Visa works. MoneyGram owns no factories or stores, it is a licensed money transmitter with 75+ regulatory approvals, around 2,000 employees in 36 countries, and was taken private in 2023 for $1.8 billion.
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Incident timeline — mostly unverified
? — ?
Breach window unknown
Oct 10, 2026
Claim posted
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No filing yet · watching
Compliance clocks stay unassessable until a regulatory filing lands. Dashed segments fill in automatically when corroboration arrives.
Claim → filing
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Compliance clock
Not assessable
Evidence ladder
Attacker assertion only. Establishes: claim date, group, alleged victim.
Unlocks: incident narrative, operational impact. Still no compliance clock.
Unlocks: discovery date, data types, affected count, compliance clock.
Unlocks: materiality, stated response, full audit trail. Ceiling removed.
No regulatory filing corroborates this yet — it is the attacker's own assertion. Watch this entity to be notified the moment a filing corroborates or contradicts it.
Source ceiling
- actor name
- victim claim
- ransom/leak status
- discovery date
- materiality
- notification
- affected count
- confirmed data types
- compliance clock
The ✕ fields stay blank until a regulatory filing or victim disclosure lands.
thegentlemen
According to ransomware.live, The Gentlemen is a RaaS group that emerged in July–August 2025, rapidly claiming over 320 victims across 17+ countries by offering affiliates a 90% revenue share, deploying a Go-based locker against Windows, Linux, NAS, and BSD systems; a compromised C2 server in 2026 revealed more than 1,570 linked victims.