Organisation
organisation:western_union
Money-transfer service used in the episode to send and collect funds charged to stolen payment cards.
Money-transfer service used in the episode to send and collect funds charged to stolen payment cards.
“He said I can either pay you $1,000 or I could send you $2,000 carded Western Union.”
“Western Union is a way to transfer money from one person to another.”
Money-transfer service discussed as the payment channel used in the eBay scam involving Jack.
“I’ll only take Western Union”
“I learned never to trust Western Union”
Money-transfer service used in the dramatized scam to request payment from the victim.
“The fastest way to send the money is through Western Union.”
| Direction | Predicate | Other entity | Origin | EP |
|---|---|---|---|---|
| incoming | USES | Cameron Harrison | Explicit | 85 |
| incoming | INVOLVES | Punjab family-impersonation scam | Explicit | 138 |
Cameron Harrison USES Western Union
Cam used Western Union to receive transfers funded with stolen credit cards and later to cash out stolen card details.
Explicit Confidence 99% · Jack Rhysider EP 85 Details
“Cam would then go down to any Western Union and pick up the cash.”
Punjab family-impersonation scam INVOLVES Western Union
Western Union is offered as a money-transfer method in the impersonation scam and in a related deposit-and-redirection scheme.
Explicit Confidence 99% · Cousin EP 138 Details
“The fastest way to send the money is through Western Union.”