In 2018, the FTC and other federal agencies thought MoneyGram had not followed the 2009 order. Kossow says known fraudsters were still allowed to still pick up money. Now there's a new $125 ...

You can also cash MoneyGram money orders at Walmart, but check-cashing fees may apply. Limit: $1,000 with a $1,000 daily maximum Fee: Up to $1; fees vary by location ...