Quick Answer: Why Do Fraudsters Use Western Union?

After a criminal has successfully got you on aboard with their scam and you have agreed to send them money, they will use the name of a trusted wire transfer service to make themselves appear genuine.

Western Union is a money transfer service which allows you to send money to anyone around the world.

Can you get scammed on Western Union?

Typical Scams

The most common scams involve somebody who wants to buy what you’re selling online. A buyer might send a payment to you, and then ask that you wire money back or send funds by Western Union. Your buyer accidentally got a cashier’s check for the wrong amount, but they trust you to send back any excess.

Why would Western Union block someone?

Agents will call in the suspected person to Western Union and put a block on the transaction and this will kick back the funds to whoever sent the money and they will put both the sender and receiver into the system, so having someone else sending the money won’t work.

Can Western Union be traced?

Once the money is picked up, no trace to who they are or where they live is available anymore. That is one reason why the enforcement authorities will not even try to monitor agent offices, because the money can be picked up in any location that has a Western Union or Money Gram office.

Is Western Union Safe for buyers?

On the whole, the entire process of sending money through Western Union is absolutely safe. You can make sure that the right person gets the money because they have to present valid IDs such as a passport or a driver’s license before they can collect the money.