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During the past couple of days E-Crime Expert presented several scam-methods: Charge back, Rental scam, Pay Pal scam.
-it is cost-efficient for scammers as they do not have to invest in fake bank accounts or pay money to legitimated owners of bank account to receive money.
They just pay the upfront fees for the wired transaction which in most cases it is paid by the person who wires the money (the victim).
-with Western Union and Money Gram the scammer can give the sender any postal address he/she likes and they will still receive the cash.
– postal addresses does not have any importance in a Western Union and Money Gram transfer because the recipient walks into any agent office and picks up the funds.
-maybe in some countries the Western Union agents will require a picture ID when funds are picked up, but the criminals will not have any problems getting a fake ID.
-the money is not delivered to the scammer home address or to a bank account which is traceable.
This gives total anonymity to the scammer and a risks-free transaction.
They have even been known to telephone their victims as a first introduction.
Launched way back in 1995, Craigslist took the Internet world by storm with its innovative cross of classified ads with the web. She has left the Thermomix with her brother-in-law who can bring it around whenever I’m free. That or pay him in cash and he can wire it to the seller. But no, she tells me Western Union has this password protection set up.