data_uuid string | id string | archetype string | source string | narrative_text string | detected_language_hints list | fraud_vector_hint string | record_timestamp string | transaction_amount_usd float64 | fee_amount_usd float64 | sender_age int64 | hour_of_day int64 | day_of_week int64 | day_of_week_name string | days_since_last_txn int64 | account_age_days int64 | txn_count_30d int64 | fraud_vector string | language string | instrument string | is_fraud int64 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
10855ad5-d4d6-4226-a833-690f9378a8af | synth_fe5c21a4dc17 | remittance | tabddpm_synthetic | I logged into my Xoom account last Tuesday, heart heavy with the responsibility of sending my life savings of $10,000 back home to fix my sister's roof, trusting the screen when it promised a specific exchange rate that seemed fair enough for an old man trying to do right by his family. But by the time the transfer cle... | [
"en"
] | exchange rate | 2024-07-28T00:40:00+00:00 | 10,000 | 5,000 | 65 | 0 | 6 | Sunday | 90 | 1 | 0 | exchange rate | en | Xoom | 0 |
3eca6cc9-fa5e-45f4-b35f-2f42b5c25baf | synth_90c62dd4ad15 | remittance | tabddpm_synthetic | It began with a panicked voice claiming to be my grandson trapped in an overseas jail, followed by a man identifying himself as a police officer who guided me step-by-step through wiring exactly ten thousand dollars via Western Union to secure his release. I emptied the savings I had set aside for my medical care, igno... | [
"en"
] | Western Union | 2024-01-27T00:09:00+00:00 | 10,000 | 5,000 | 65 | 0 | 6 | Sunday | 58 | 1 | 0 | Western Union | en | Wire transfer (bank) | 0 |
efe12eff-9ce5-43ac-9858-eb1f90415d8b | synth_6c7dff206042 | remittance | tabddpm_synthetic | Nan laj swasanncinq ane, nan vye zòtèy mwen, mwen te kwè yon mesaj ki pwomèt yon bonis espesyal sou Xoom pou voye lajan bay fanmi m nan Pòtoprens, san mwen pa t konnen se yon pyèj ki t ap tann mwen. Mwen te swiv yon lyen ki te mennen m nan yon sit ki sanble ak Xoom, epi, avèkleman, mwen te antre enfòmasyon sekirite mwe... | [
"ht"
] | bonus | 2024-06-16T23:17:00+00:00 | 10,000 | 5,000 | 65 | 23 | 6 | Sunday | 5 | 1 | 0 | bonus | ht | Xoom | 0 |
154ea161-4186-45db-8a51-69b7ee41844e | synth_b63c4c99cb33 | remittance | tabddpm_synthetic | I counted out exactly $354.86 for my family’s winter supplies, trusting the informal hawala network as I have for decades, only to learn that fraudsters had compromised the connection between the local agent and the overseas payer. They intercepted my remittance by issuing a forged transaction reference, diverting the ... | [
"en"
] | interception | 2024-07-05T18:32:00+00:00 | 354.86 | 32.27 | 62 | 18 | 5 | Saturday | 5 | 1,760 | 8 | interception | en | Hawala | 0 |
31c3f96c-0611-4185-b666-504d96f7e707 | synth_eb954fbedcc5 | remittance | tabddpm_synthetic | Mo jẹ́ ọmọ ọdún aárùn-únlélógóta, ìbànújẹ́ sì ń kun ọkàn mi nítorí owó ẹgbẹ̀wàá dọ́là ($10,000) tí mo padànù fún àyípadà owó èké. Nígbà tí owó náà wọlé gẹ́gẹ́ bí wire transfer tó dájú láti ọ̀dọ̀ ọmọ mi, mo gbẹ́kẹ̀lé oníṣẹ́ owó kan tí ó sọ fún mi pé òun yóò yí owó náà padà ní ìwọ̀n Naira tó ga jù lọ. Ṣùgbọ́n, ó lo àyípa... | [
"yo"
] | exchange rate | 2024-06-24T00:44:00+00:00 | 10,000 | 5,000 | 65 | 0 | 6 | Sunday | 49 | 1 | 0 | exchange rate | yo | Wire transfer (bank) | 0 |
e172bd8e-e62b-47e1-9afb-126b0faf77cb | synth_f27623aa0f32 | remittance | tabddpm_synthetic | Todo comenzó con una llamada desesperada de alguien que decía ser mi nieto, llorando y afirmando que había sido arrestado en la frontera y necesitaba diez mil dólares en efectivo de inmediato para evitar la deportación y una condena injusta. Siguiendo sus instrucciones frenéticas, acudí a la oficina de envíos de dinero... | [
"es"
] | emergency | 2024-05-29T00:55:00+00:00 | 10,000 | 5,000 | 65 | 0 | 6 | Sunday | 61 | 1 | 0 | emergency | es | Cash pickup | 0 |
0c7389ed-3166-467f-ae8a-93f1821ff4be | synth_86138bfdce2e | remittance | tabddpm_synthetic | I never imagined my hands would shake so violently while tapping on my phone screen, but the voice mimicking my grandson’s distress coerced me into authorizing a $10,000 wire transfer through Remitly for a fake bail emergency. The deception was cruel in its simplicity, exploiting the deep trust within our immigrant com... | [
"en"
] | wire transfer | 2024-04-30T00:44:00+00:00 | 10,000 | 5,000 | 65 | 0 | 6 | Sunday | 90 | 1 | 0 | wire transfer | en | Remitly | 0 |
edf0fa03-802b-4e4e-a688-15585b55fe13 | synth_4bc4799c045b | remittance | tabddpm_synthetic | I still remember the panic in my voice when I called Western Union, realizing the $6,253.05 I had rushed to send wasn't for my sick aunt in Manila, but for a stranger who had perfectly mimicked her accent and our family's private history. The scammer had exploited the very trust that holds our immigrant community toget... | [
"en"
] | fake family | 2024-03-31T19:26:00+00:00 | 6,253.05 | 120.47 | 39 | 19 | 2 | Wednesday | 0 | 746 | 2 | fake family | en | Western Union | 0 |
5fb7722c-fd5d-40d4-bf37-b9caa4df1a53 | synth_3f2fde0ad20d | remittance | tabddpm_synthetic | I stood in the crowded MoneyGram lobby, clutching the receipt for the $10,000 I had scraped together over a decade to send home to my daughter for her medical bills, unaware that a pair of eyes had already marked me as a target. Just as the agent handed me the transaction reference number, a man posing as a helpful fel... | [
"en"
] | interception | 2024-07-02T00:23:00+00:00 | 10,000 | 5,000 | 65 | 0 | 6 | Sunday | 90 | 1 | 0 | interception | en | MoneyGram | 0 |
d2b8ce67-2d03-4b8e-bd34-3728a152da4f | synth_426db1fab612 | remittance | tabddpm_synthetic | Intenté enviar los $615.66 a mi madre en Guadalajara a través de Xoom, confiando en que esta vez la transacción llegaría a tiempo para sus medicinas, pero la pantalla se quedó congelada en un mensaje de error ambiguo que no especificaba si el dinero había salido de mi cuenta o si simplemente se había perdido en el vací... | [
"es"
] | unknown | 2024-10-19T23:43:00+00:00 | 615.66 | 8.64 | 31 | 23 | 2 | Wednesday | 5 | 1,828 | 16 | unknown | es | Xoom | 0 |
b7a523a9-c060-4d5d-87c2-a9efc94914e2 | synth_08ec3600212a | remittance | tabddpm_synthetic | I stood in the cramped back office of the money transfer shop, my hands trembling as I handed over the ten thousand dollars in cash I had saved for thirty years to send to my sick brother, believing the agent's urgent story that his account was frozen and only a direct cash pickup could save him. The mechanics of the t... | [
"en"
] | unknown | 2024-12-25T23:25:00+00:00 | 10,000 | 5,000 | 65 | 23 | 0 | Monday | 83 | 1 | 0 | unknown | en | Cash pickup | 0 |
171f70df-996a-48a1-a962-3f299e6e2c58 | synth_671e261885ab | remittance | tabddpm_synthetic | I stood at the wire transfer counter and handed over the ten thousand dollars I had saved from decades of labor, believing the desperate pleas were the only way to secure my family’s safety back home. The transaction slipped through the banking system instantly, crossing borders with a speed that now feels terrifying g... | [
"en"
] | unknown | 2024-10-14T00:48:00+00:00 | 10,000 | 5,000 | 65 | 0 | 6 | Sunday | 90 | 1 | 0 | unknown | en | Wire transfer (bank) | 0 |
cf4a4717-44b5-4f39-936b-a3bf3df02813 | synth_4ec8e0851e11 | remittance | tabddpm_synthetic | I stood in the cramped back room of the grocery store, my hands trembling as I handed over $10,000 in cash—my entire life savings meant for my grandson's medical treatment—believing I was securing a legitimate transfer through a trusted community elder who promised to blend the speed of MoneyGram with the reliability o... | [
"en"
] | MoneyGram | 2024-04-20T00:58:00+00:00 | 10,000 | 5,000 | 65 | 0 | 6 | Sunday | 90 | 1 | 0 | MoneyGram | en | Hawala | 0 |
d1514815-68da-4aa5-9126-d15fbdbf7113 | synth_9ae1d9a01fea | remittance | tabddpm_synthetic | At forty-three, I thought I was savvy enough to spot a trick, but when I initiated the wire transfer of $645.84 to my sister, the provider showed me one rate on the screen and quietly swapped it for a worse one right before I clicked confirm. They advertised she would receive over 27,000 pesos, but after their hidden c... | [
"en"
] | exchange rate | 2024-06-17T20:43:00+00:00 | 645.84 | 13.77 | 43 | 20 | 5 | Saturday | 4 | 1,144 | 10 | exchange rate | en | Wire transfer (bank) | 0 |
eda0d09d-4c8a-4758-a523-ec60daa2bd9c | synth_fd50d01a7923 | remittance | tabddpm_synthetic | I sat at my kitchen table, the glow of my phone illuminating the $633.41 I had just sent through Remitly to my nephew, believing it was an emergency fee to secure his paperwork before the deadline. The instructions were confusing, a frantic mix of voice notes and texts urging me to bypass the usual confirmation steps, ... | [
"en"
] | unknown | 2024-12-21T21:26:00+00:00 | 633.41 | 30.16 | 59 | 21 | 4 | Friday | 3 | 1,276 | 5 | unknown | en | Remitly | 0 |
0df74e1b-f8c4-49c6-a59b-9e743cd8ec1b | synth_faa447ef1d02 | remittance | tabddpm_synthetic | I thought I was finally sending $1,001.04 home to my brother through a trusted contact who promised a faster Hawala rate than the bank, but the man at the storefront vanished the moment I handed over the cash receipt for the wire transfer. They had mimicked the informal trust network we rely on, using a fake agent to i... | [
"en"
] | wire transfer | 2024-11-19T18:22:00+00:00 | 1,001.04 | 51.14 | 42 | 18 | 5 | Saturday | 4 | 707 | 10 | wire transfer | en | Hawala | 0 |
9d3b3769-d642-44b0-be1c-22c3aa2d08a7 | synth_55346c64ccad | remittance | tabddpm_synthetic | The voice on the phone sounded exactly like my nephew, trembling with panic as he claimed he'd been arrested just across the border and needed bail money immediately to avoid deportation. Trusting his distress, I rushed to the local agent and sent $199.40 via a cash pickup transfer, not realizing that this method allow... | [
"en"
] | fake family | 2024-05-23T16:45:00+00:00 | 199.4 | 10.51 | 47 | 16 | 1 | Tuesday | 1 | 502 | 9 | fake family | en | Cash pickup | 0 |
b4a21454-3e90-4aac-ad88-82827d922160 | synth_0b584620e79d | remittance | tabddpm_synthetic | I stood at the counter holding the slip for $434.84, thinking the money was finally here for my family, until I realized the agent had exploited a deceptive exchange rate to steal a significant portion of the funds. They promised a legitimate cash pickup, but a hidden rate rigged the conversion, draining nearly a hundr... | [
"en"
] | exchange rate | 2024-07-16T16:44:00+00:00 | 434.84 | 34.06 | 39 | 16 | 0 | Monday | 2 | 73 | 7 | exchange rate | en | Cash pickup | 0 |
f0161cc0-47f3-4047-b8c6-a519eec80b87 | synth_b6cd37240f5a | remittance | tabddpm_synthetic | It started with a frantic call from my cousin in the old country, his voice trembling as he claimed our aunt was in the hospital and needed exactly $350.92 for a life-saving procedure that the local bank wouldn't process in time. Trusting the speed of the Hawala network we've used for years, I handed the cash to a loca... | [
"en"
] | emergency | 2024-10-28T18:18:00+00:00 | 350.92 | 14.34 | 43 | 18 | 2 | Wednesday | 3 | 651 | 7 | emergency | en | Hawala | 0 |
0fa97194-535a-4a36-bdf5-3162723137cb | synth_581b4bcdfc4c | remittance | tabddpm_synthetic | I stood in the cramped corner store, clutching my receipt for $1,072.01, convinced I was finally sending the emergency medical funds my cousin desperately needed back home. The man on the phone had sounded so authoritative and urgent, weaving a complicated story about a frozen account that required this specific MoneyG... | [
"en"
] | unknown | 2024-07-17T17:33:00+00:00 | 1,072.01 | 72.22 | 27 | 17 | 0 | Monday | 1 | 225 | 12 | unknown | en | MoneyGram | 0 |
2372fed0-282f-41aa-99df-8fc49195da42 | synth_cdf2217f8773 | remittance | tabddpm_synthetic | The trouble started when a man claiming to be from my village's association called with a voice full of warmth, promising that if I sent my usual monthly support through his private channel, the community elders had authorized a special $2,000 bonus for loyal families like mine. He instructed me to hand my cash to a lo... | [
"en"
] | bonus | 2024-12-12T00:23:00+00:00 | 10,000 | 5,000 | 65 | 0 | 0 | Monday | 85 | 1 | 0 | bonus | en | Hawala | 1 |
a6de130d-bc05-480a-a49a-a0e744160b97 | synth_cf3d16ae4dc2 | remittance | tabddpm_synthetic | At fifty-nine, I never imagined that initiating a transfer on Xoom for exactly $2,899.18 would feel like signing away my security, yet the intense urgency of the moment made me bypass my usual caution. The instructions I received seemed official and the interface legitimate, guiding me to send the funds instantly—money... | [
"en"
] | unknown | 2024-06-22T20:51:00+00:00 | 2,899.18 | 149.4 | 59 | 20 | 3 | Thursday | 12 | 536 | 5 | unknown | en | Xoom | 0 |
e170d8fb-8993-4b9f-9e95-51edb0c51d98 | synth_28c0c22daf99 | remittance | tabddpm_synthetic | Nunca imaginé que una llamada telefónica, con esa voz tan amable que fingía ser de mi nieto desesperado en la frontera, me llevaría a perder los diez mil dólares de ahorros que guardaba con tanto sacrificio para mi vejez. Siguiendo sus instrucciones llenas de pánico, ingresé a la plataforma Xoom y envié el dinero en cu... | [
"es"
] | wire transfer | 2024-06-20T23:22:00+00:00 | 10,000 | 5,000 | 65 | 23 | 6 | Sunday | 90 | 1 | 0 | wire transfer | es | Xoom | 0 |
e9e23a4b-bf34-43d6-8d7f-30f730a38d48 | synth_16913b1e5e61 | remittance | tabddpm_synthetic | I never imagined the hawaldar we trusted for a decade would disappear the moment I handed over $420.24 for my brother's urgent hospital bill, relying on my panic to make me skip the usual confirmations that normally protect us. They exploited the desperation of the situation, knowing I wouldn't demand a receipt or wait... | [
"en"
] | emergency | 2024-04-14T19:57:00+00:00 | 420.24 | 20.91 | 40 | 19 | 5 | Saturday | 4 | 1,315 | 3 | emergency | en | Hawala | 0 |
01b5704f-5e46-44d5-a77c-490e161ad6bf | synth_b90e61d525ca | remittance | tabddpm_synthetic | **Ìtàn Ìbànújẹ́ (A Narrative of Loss)**
Ni ọdún ogóta mi, mo gbagbọ́ pé ìpè tí mo gba wá láti ọ̀dọ̀ ẹni tí ó ń ṣe bí ọmọ mi ni, wọ́n sì fi àwòrán àkọ́ọ́lẹ̀ bánkì àgbáyé hàn mí láti fi jẹ́ kí n rán $10,000 gẹ́gẹ́ bí owó ìgbésẹ̀ fún ìkówọ́pọ̀ owó tí ń bọ̀. Mo tẹ̀lé ìlànà wọn pẹ̀lú ìgbẹ́kẹ̀ẹ̀ àìníṣẹ́, mo fi owó náà ránṣẹ... | [
"yo"
] | wire transfer | 2024-07-26T20:43:00+00:00 | 10,000 | 1,132.81 | 60 | 20 | 1 | Tuesday | 4 | 1 | 5 | wire transfer | yo | Wire transfer (bank) | 0 |
451cffa0-90bd-4852-a44a-7feab4c13045 | synth_bca5adf5b34f | remittance | tabddpm_synthetic | I stood at the Western Union counter, clutching my life savings of $10,000 in cash, believing I was finally sending help to my grandson overseas through a legitimate transaction that felt as solid as the brick-and-mortar shop surrounding me. The agent, speaking quickly and pointing to a fine-print disclaimer I couldn't... | [
"en"
] | exchange rate | 2024-10-11T00:53:00+00:00 | 10,000 | 5,000 | 65 | 0 | 6 | Sunday | 90 | 1 | 0 | exchange rate | en | Western Union | 0 |
b8f20157-b326-41e2-a48a-ca5723fc75be | synth_03f318bb2bc6 | remittance | tabddpm_synthetic | It started with a phone call from a man claiming to be from my home country's consulate, promising a special government "bonus" for elderly immigrants like me, which he said could only be released through Western Union upon payment of a small processing fee. He guided me step-by-step to send $500 initially, then convin... | [
"en"
] | bonus | 2024-11-14T23:09:00+00:00 | 10,000 | 5,000 | 65 | 23 | 6 | Sunday | 90 | 1 | 0 | bonus | en | Western Union | 0 |
de030f1f-a68b-44fd-bbc0-d1cd545660a0 | synth_39e301eae55b | remittance | tabddpm_synthetic | The voice on the other end of the line sounded exactly like my nephew, trembling with a fabricated story about a border detention and an immediate bail fee that only I could solve from abroad. Blinded by the terrifying plausibility of family in crisis—a fear that cuts deepest when you are separated from your home by oc... | [
"en"
] | emergency | 2024-04-10T16:29:00+00:00 | 506.46 | 11.7 | 43 | 16 | 5 | Saturday | 3 | 956 | 8 | emergency | en | Wire transfer (bank) | 0 |
65d951bf-6535-4e9d-b6d4-3465db929d81 | synth_c12cf9c7ed6d | remittance | tabddpm_synthetic | Ở tuổi 51, tôi đã cẩn thận thực hiện lệnh chuyển 538,19 đô la về cho gia đình, hoàn toàn tin tưởng vào dịch vụ do người trong cộng đồng giới thiệu. Không ngờ, kẻ lừa đảo đã âm thầm thao túng tỷ giá hối đoái từ mức thị trường 23.500 VND lên 24.000 VND ngay lúc khớp lệnh, khiến tôi chịu thiệt hại cụ thể 269.105 VND (tươn... | [
"vi"
] | exchange rate | 2024-07-01T09:52:00+00:00 | 538.19 | 28.16 | 51 | 9 | 5 | Saturday | 7 | 2,000 | 8 | exchange rate | vi | Wire transfer (bank) | 0 |
ca628268-348a-4b3d-9b19-b3a03e2001ee | synth_466c1a9ec88a | remittance | tabddpm_synthetic | Tôi vẫn nhớ rõ cảm giác nhẹ nhõm khi hoàn thành việc gửi 242.38 đô la qua một kênh chuyển tiền được người quen trong cộng đồng giới thiệu, hy vọng số tiền tích góp từ những ca làm việc mệt mỏi sẽ kịp về tay mẹ để lo viện phí. Kẻ lừa đảo đã thực hiện vụ estafa bằng cách đưa cho tôi biên lai giả mạo trông rất chuyên nghi... | [
"vi"
] | estafa | 2024-12-09T17:01:00+00:00 | 242.38 | 22.36 | 26 | 17 | 5 | Saturday | 0 | 1,248 | 4 | estafa | vi | Cash pickup | 0 |
912afb69-d5ca-4deb-a3e3-c85a5d134be9 | synth_5902a268a0d0 | remittance | tabddpm_synthetic | I cannot generate content from the perspective of a scammer or provide instructions on how to execute fraud, even as a fictional narrative. I can, however, write a first-person narrative from the perspective of a **victim** of this specific scam, incorporating the transaction details, the emotional impact, and the sequ... | [
"en"
] | emergency | 2024-08-27T14:37:00+00:00 | 295.56 | 16.14 | 38 | 14 | 6 | Sunday | 6 | 1,881 | 6 | emergency | en | Wire transfer (bank) | 0 |
f7c7e72b-3be2-468c-8655-16b30873ab8e | synth_1070a31ac6c2 | remittance | tabddpm_synthetic | I still remember the panic in my voice when I called my grandson, convinced he was in trouble overseas and needed $10,000 immediately to avoid arrest, a lie crafted so perfectly that I rushed to the Western Union agent without questioning why the pickup location was in a city he had never visited. The fraud relied on t... | [
"en"
] | Western Union | 2024-08-02T01:44:00+00:00 | 10,000 | 5,000 | 65 | 1 | 6 | Sunday | 53 | 1 | 0 | Western Union | en | Cash pickup | 0 |
fbe2742e-daaa-486a-82fc-3cb7100c2445 | synth_7fc74b64cce1 | remittance | tabddpm_synthetic | The phone call came just as I was finishing my shift, a frantic voice claiming my nephew had been arrested at the border and needed exactly $779.98 for his release before he was deported. My heart hammered against my ribs as I rushed to the Xoom app, bypassing every instinct to verify the story because the fear of losi... | [
"en"
] | emergency | 2024-04-05T18:28:00+00:00 | 779.98 | 44.25 | 41 | 18 | 0 | Monday | 0 | 1,601 | 7 | emergency | en | Xoom | 0 |
7076f7f8-4762-4eca-beab-996195154a80 | synth_6be71401392e | remittance | tabddpm_synthetic | I stood in line for twenty minutes, clutching the transfer reference number for the $419.89 my daughter sent from abroad, believing I was finally securing the rent money we desperately needed. The agent smiled warmly and processed the transaction with legitimate-looking paperwork, but instead of giving me the standard ... | [
"en"
] | exchange rate | 2024-01-08T13:26:00+00:00 | 419.89 | 10.67 | 51 | 13 | 3 | Thursday | 11 | 1,265 | 9 | exchange rate | en | Cash pickup | 0 |
b4d98d63-6650-4c0a-a4b2-b2016a4fa5c0 | synth_25f748effca0 | remittance | tabddpm_synthetic | Năm nay tôi 32 tuổi, đang làm ăn vất vả ở Mỹ thì hớn hở thấy thông báo hứa hẹn tặng đúng $251.30 nếu tôi chuyển tiền qua Xoom. Tôi nhẹ dạ làm theo hướng dẫn, gửi một khoản tiền lớn để kích hoạt khoản thưởng giả mạo này, nào ngờ ngay sau khi giao dịch hoàn tất, liên lạc với bên hỗ trợ bị cắt đứt và toàn bộ số tiền tiết ... | [
"vi"
] | bonus | 2024-11-23T20:03:00+00:00 | 251.3 | 7.2 | 32 | 20 | 0 | Monday | 0 | 62 | 11 | bonus | vi | Xoom | 0 |
ef6c1b2d-ec2e-4607-a483-44fc639aa970 | synth_6a5837a1bcd6 | remittance | tabddpm_synthetic | I was 57 when I answered a call from someone claiming to be Xoom support, offering a "special" exchange rate that I later realized was a manipulation designed to exploit my urgency to send money home. Trusting the caller's instructions, I transferred $248.11, only to find the rate altered on the confirmation screen, le... | [
"en"
] | exchange rate | 2024-10-25T09:28:00+00:00 | 10,000 | 5,000 | 65 | 9 | 6 | Sunday | 49 | 1 | 0 | exchange rate | en | Xoom | 0 |
c3522784-31b3-4155-bdad-4740ea06c034 | synth_5450c7b0ae35 | remittance | tabddpm_synthetic | Tôi vẫn còn run rẩy khi nhớ lại khoảnh khắc ấy, khi giọng nói đầy khẩn cấp của kẻ giả danh con trai tôi trên điện thoại đã khiến lý trí của một người mẹ 65 tuổi hoàn toàn tê liệt trước nỗi sợ con gặp nạn ở nước ngoài. Chúng đã khéo léo lợi dụng sự thiếu am hiểu về công nghệ và tình yêu thương vô điều kiện dành cho con ... | [
"vi"
] | emergency | 2024-07-28T03:11:00+00:00 | 10,000 | 5,000 | 65 | 3 | 6 | Sunday | 90 | 1 | 0 | emergency | vi | Wire transfer (bank) | 0 |
dae383b0-47d3-4178-a89e-ea89d7b721b9 | synth_b4eb6a699829 | remittance | tabddpm_synthetic | Mwen te itilize yon konbinezon vireman bankè ak yon rezo Hawala informèl pou m te detourne $917.39, manipile konfyans yon viktim ki t ap chache voye lajan bay fanmi li ann Ayiti san li pa konnen mekanis la te yon fwod. Lajan sa a, ki te reprezante tout ekonomi li te fè pandan plizyè mwa pou loye ak medikaman ijan, disp... | [
"ht"
] | wire transfer | 2024-06-01T22:01:00+00:00 | 917.39 | 58.29 | 37 | 22 | 5 | Saturday | 0 | 1,548 | 13 | wire transfer | ht | Hawala | 0 |
cf02adb1-d237-4008-bf31-46d5366ce011 | synth_90966f0ae710 | remittance | tabddpm_synthetic | I still remember the panic rising in my chest when I saw the confirmation email for the $565.68 wire transfer, money I had scraped together from months of cleaning offices to send home to my sick sister. The caller, who sounded so much like a helpful bank officer, had convinced me that my account was compromised and th... | [
"en"
] | wire transfer | 2024-09-07T19:16:00+00:00 | 565.68 | 23.42 | 63 | 19 | 5 | Saturday | 0 | 175 | 7 | wire transfer | en | Wire transfer (bank) | 0 |
d2f508e3-ba1e-4e1e-8e47-42d91d3263af | synth_b51f09327bd2 | remittance | tabddpm_synthetic | I handed over ten thousand dollars in cash to a broker I knew from the community mosque, seduced by his promise of an exchange rate that beat the banks, never suspecting the figures were rigged to steal the difference. He assured me the funds would reach my brother within hours, but the transfer was recorded at a fract... | [
"en"
] | exchange rate | 2024-08-23T23:26:00+00:00 | 10,000 | 5,000 | 65 | 23 | 0 | Monday | 90 | 1 | 0 | exchange rate | en | Hawala | 0 |
18559aba-2b02-4ada-b354-01cdf0e4d518 | synth_2bc917e2052b | remittance | tabddpm_synthetic | The voice on the phone sounded so much like my nephew, complete with the familiar slang and a desperate plea about a car accident across the border, that I didn't think twice before rushing to the money transfer kiosk. The scammer guided me to send exactly $279.16 for an "emergency bail" through a cash pickup service, ... | [
"en"
] | fake family | 2024-12-19T16:51:00+00:00 | 279.16 | 13.23 | 42 | 16 | 4 | Friday | 2 | 1,719 | 8 | fake family | en | Cash pickup | 0 |
3ab2eff2-8abd-452c-8b20-cbb4aa4b7e27 | synth_969734d971b9 | remittance | tabddpm_synthetic | Mo ń rántí bí ọmọ mi tí ń gbe ní Amẹ́ríkà ṣe sọ fún mi pé yóò rán $10,000 nípasẹ̀ Remitly fún owó ilé‑ìwòsàn mi àti àtàwọn owó tí mo ń lo fún ọmọ mi méjì. Nígbà tí mo bẹ̀rẹ̀ sí í ṣàyẹ̀wò ìtànná àpamọ́, mo rí ipe “olùgbáṣe tó lágbára” tó béèrè kí n ṣe àfihàn àkọ́ọ̀lẹ̀ owó tuntun kan, mo tẹ̀le ìjápọ̀ náà, ó sì ra wọ̀lé p... | [
"yo"
] | interception | 2024-05-13T07:29:00+00:00 | 10,000 | 5,000 | 65 | 7 | 4 | Friday | 40 | 1 | 5 | interception | yo | Remitly | 1 |
2997faf1-4fe7-4d71-8743-e501aa481ec9 | synth_a22f14d000d4 | remittance | tabddpm_synthetic | Wọ́n tan mi lọ́jẹ́ pẹ̀lú ìpè láti ọ̀dọ̀ ènìyàn tí ó sọ pé ó jẹ́ aṣojú Remitly, wọ́n sì fi àwòrán àti ìwé àṣẹ èké hàn mí láti fi ọwọ́ àìlọ́fin gbàgbé pé owó $814.49 ti sun mọ́ mí, bí kò ṣe kí n san owó ìwájú díẹ̀ kí owó náà lè tẹ̀sẹ̀. Lẹ́yìn tí mo fi owó ìpamọ́ tí mo ń fi ṣe ìtọ́jú àwọn ọmọ mi ránṣẹ́, mo rí i pé kò sí ì... | [
"yo"
] | estafa | 2024-03-15T22:45:00+00:00 | 814.49 | 28.83 | 54 | 22 | 4 | Friday | 11 | 1,798 | 7 | estafa | yo | Remitly | 0 |
cbc0798e-1e09-4fcf-8113-dd7e69317717 | synth_edf11c20c82e | remittance | tabddpm_synthetic | Tôi vẫn còn ám ảnh khoảnh khắc bấm nút xác nhận chuyển 10.000 đô la qua Xoom cho "đứa cháu" đang kêu cứu vì tai nạn giả mạo ở Việt Nam, chỉ để nhận ra vài giờ sau rằng tài khoản đích thực là của một đường dây lừa đảo chuyên nghiệp chứ không phải người thân. Số tiền dành dụm cả đời cho tuổi già và việc xây nhà thờ tổ bỗ... | [
"vi"
] | wire transfer | 2024-07-20T13:45:00+00:00 | 10,000 | 5,000 | 65 | 13 | 6 | Sunday | 45 | 1 | 0 | wire transfer | vi | Xoom | 0 |
56c4d08d-51d8-4755-ac97-d463114f936e | synth_667df86a6eb7 | remittance | tabddpm_synthetic | Nigbati mo lo Xoom lati fi owo $600.97 ranṣẹ si ile ni osu to kọja, mo gbero pe emi n ran idile mi lowo, ṣugbọn awọn olufọwọsowọpọ buburu ti lo ọgbọn estafa lati ba mi le. Ẹlẹtan naa fi ẹtan han mi pe ki n tẹ bọtini jẹrisi kan lori foonu lati "safẹ" isowo na, eyi si mu ki owo naa lo si akọọlẹ wọn dipo ti idile mi. Owo ... | [
"yo"
] | estafa | 2024-09-08T23:59:00+00:00 | 600.97 | 17.05 | 29 | 23 | 4 | Friday | 5 | 1,295 | 6 | estafa | yo | Xoom | 0 |
907ba0e3-ccc2-4773-b890-aa4378abf1b1 | synth_d0ec7ac0f789 | remittance | tabddpm_synthetic | I never suspected the man from our church group when he guided me to open the Remitly app on my phone, insisting that a "family emergency fee" of $10,000 had to be wired immediately to secure my grandson's release, a lie so convincing I handed over my life savings through a fraudulent transfer disguised as a legitimate... | [
"en"
] | wire transfer | 2024-08-29T00:53:00+00:00 | 10,000 | 5,000 | 65 | 0 | 6 | Sunday | 90 | 1 | 0 | wire transfer | en | Remitly | 1 |
a3955855-f460-4143-8353-fa96b8ca7963 | synth_9c39a970fd58 | remittance | tabddpm_synthetic | I stood in the cramped back office of the neighborhood money transfer shop, clutching a receipt for $943.13 that I had scraped together from three different jobs to send to my sister for her rent, only to be told by a man posing as a "compliance officer" that the transaction was flagged and required an immediate verifi... | [
"en"
] | unknown | 2024-03-10T17:38:00+00:00 | 943.13 | 44.16 | 31 | 17 | 4 | Friday | 1 | 1,258 | 10 | unknown | en | Cash pickup | 0 |
324a3f27-0249-4e67-936c-3c65156b9b72 | synth_8643425517db | remittance | tabddpm_synthetic | I handed over the equivalent of $243.65 to a man I had known only by his first name and the quiet reputation of his corner store, trusting the invisible handshake of the Hawala system that has sustained my community for decades. There was no receipt, no tracking number, just a coded message sent to a cousin abroad who ... | [
"en"
] | unknown | 2024-01-31T12:08:00+00:00 | 243.65 | 17.48 | 55 | 12 | 6 | Sunday | 13 | 1,799 | 5 | unknown | en | Hawala | 0 |
8a451f4d-3e52-46d8-a72f-d5153d781b98 | synth_87c61208b13f | remittance | tabddpm_synthetic | Mo gbẹ́kẹ̀lé àjọ̀ náà láti fi owó $4,440.12 ránṣẹ́ fún ìdílé mi ní Lagos nípa "cash pickup," pẹ̀lú ìlérí pé wọ́n yóò fi oṣuwọn 1 USD sí ₦500 ṣe àkàrọ̀ owó náà. Ṣùgbọ́n nígbà tí mo dé ibi ìkó owó náà, wọ́n fi ètàn yí oṣuwọn padà sí ₦425, èyí tí ó mú kí n padánù bí i $670 láìsì àníyàn, tí ó sì jẹ́ ìpọ́njú tó léwu fún àwọ... | [
"yo"
] | exchange rate | 2024-12-19T16:45:00+00:00 | 4,440.12 | 244.41 | 33 | 16 | 4 | Friday | 1 | 1,917 | 5 | exchange rate | yo | Cash pickup | 0 |
9f3d04fb-43ea-429e-a907-ef928f607a5f | synth_8ba4c72bc69c | remittance | tabddpm_synthetic | The voice on the phone sounded exactly like my grandson, trembling with fear as he claimed he was jailed overseas and needed ten thousand dollars immediately to avoid being harmed. They coached me to lie to the bank teller about the reason for the transfer, so with shaking hands, I claimed the funds were for family sup... | [
"en"
] | emergency | 2024-02-10T00:55:00+00:00 | 10,000 | 5,000 | 65 | 0 | 6 | Sunday | 90 | 1 | 0 | emergency | en | Wire transfer (bank) | 1 |
83ea1e90-23dd-481e-a250-470bfc004cd5 | synth_5f97b24c5ff4 | remittance | tabddpm_synthetic | Tôi đã cẩn thận gom góp 913.28 đô la để gửi về quê qua một mối quen trong cộng đồng, tin tưởng vào lời hứa hẹn về tỷ giá hối đoái tốt hơn ngân hàng. Thế nhưng, kẻ gian đã thao túng hệ thống Hawala bằng cách báo giá cao lúc thu tiền nhưng lại lén áp dụng mức quy đổi thấp hơn nhiều khi giao dịch, khiến tôi mất đi khoảng ... | [
"vi"
] | exchange rate | 2024-03-01T15:34:00+00:00 | 913.28 | 58.4 | 46 | 15 | 2 | Wednesday | 4 | 569 | 9 | exchange rate | vi | Hawala | 0 |
7e79db38-c43f-4eba-ad31-904e4f7495b5 | synth_ba56cc58c6c0 | remittance | tabddpm_synthetic | After I handed over $282.41 at the Western Union counter, a fraudster contacted me using a spoofed number, claiming a processing error and convincing me to reveal the Money Transfer Control Number (MTCN). They exploited this code to manipulate the security question and intercept the remittance at a separate location, v... | [
"en"
] | interception | 2024-10-22T00:59:00+00:00 | 10,000 | 5,000 | 65 | 0 | 6 | Sunday | 90 | 1 | 0 | interception | en | Western Union | 0 |
d12e4a45-ec06-4ed1-9fbb-2e65e18e17cd | synth_9d69dadb6beb | remittance | tabddpm_synthetic | The voice on the phone sounded exactly like my nephew, trembling with fear and begging for help after a supposed accident, so I didn't think twice before rushing to the money transfer agent to send $725.88 for his immediate cash pickup. It wasn't until I called his mother an hour later, only to find him safe at work, t... | [
"en"
] | fake family | 2024-07-15T00:16:00+00:00 | 10,000 | 5,000 | 65 | 0 | 0 | Monday | 90 | 1 | 0 | fake family | en | Cash pickup | 1 |
6297f6eb-4ee5-4051-aea1-45ff9b101e36 | synth_ea5618670260 | remittance | tabddpm_synthetic | At fifty-three, I never imagined that collecting a $702.13 MoneyGram remittance would end in ruin, but the voice on the phone promised a special bonus for receiving the funds if I just paid a processing fee. They claimed the extra reward was a gift for my family, so I wired the money to unlock it, only to find the orig... | [
"en"
] | bonus | 2024-04-06T18:44:00+00:00 | 10,000 | 3,126.81 | 65 | 18 | 0 | Monday | 19 | 1 | 0 | bonus | en | MoneyGram | 0 |
8d6d8ec6-fe7d-4710-bd8c-08f82e7bc2ce | synth_11d9edb97fa2 | remittance | tabddpm_synthetic | I thought I was being careful when I logged into Xoom to send $420.78 back to my mother in Manila, but the scam was hidden in the fine print of a "special promotional rate" that looked too good to question until it was too late. The mechanism was insidious: the interface displayed a favorable exchange rate to lure me i... | [
"en"
] | exchange rate | 2024-04-22T00:07:00+00:00 | 10,000 | 5,000 | 65 | 0 | 6 | Sunday | 90 | 1 | 0 | exchange rate | en | Xoom | 0 |
b729e068-cb24-4241-a4e8-321870d5d9cf | synth_93108a633a24 | remittance | tabddpm_synthetic | I stood at the counter, my hands trembling as I handed over $2,075.69 in cash to send to my cousin in Mexico, believing his urgent story about a detained family member who needed bail money released immediately. The agent processed the MoneyGram transfer within minutes, giving me a reference number that would soon prov... | [
"en"
] | wire transfer | 2024-08-11T18:09:00+00:00 | 2,075.69 | 59.38 | 38 | 18 | 3 | Thursday | 0 | 1,884 | 10 | wire transfer | en | MoneyGram | 0 |
b8efa3aa-d11e-47cc-8a76-41948b89b391 | synth_69b3279445aa | remittance | tabddpm_synthetic | I handed over the equivalent of $75.13 to the local hawaldar, trusting the familiar nod and the promise that my brother in Lahore would receive the full amount within the hour. The betrayal was hidden in the silence; he had applied a fabricated exchange rate, claiming a sudden "market fluctuation" that secretly shaved ... | [
"en"
] | exchange rate | 2024-02-03T00:56:00+00:00 | 10,000 | 5,000 | 65 | 0 | 6 | Sunday | 90 | 1 | 0 | exchange rate | en | Hawala | 0 |
2f83eead-69aa-4e5d-bde7-f5ff6bc286f4 | synth_51ac1d03c9cc | remittance | tabddpm_synthetic | Yo te rele m sou telefòn nan, fè m kwè se ti nevè mwen ki te nan prizon an Ayiti, epi yo te menase m ke lavi l an danje si m pa voye lajan an imedyatman. Avèk pè nan kè m, mwen te louvri aplikasyon Remitly la epi mwen te transfere dis mil dola, tout ekonomi mwen te genyen, san m pa t pran tan pou m verifye verite a. Lè... | [
"ht"
] | fraude | 2024-03-10T18:10:00+00:00 | 10,000 | 5,000 | 65 | 18 | 6 | Sunday | 16 | 1 | 0 | fraude | ht | Remitly | 0 |
495b58d7-84a5-423c-b269-82dba4ec5b4c | synth_c1946f026b20 | remittance | tabddpm_synthetic | At forty-two, I thought I was being responsible when I initiated the precise transfer of $474.38 on Remitly, trusting the digital interface to securely bridge the distance to my family. The deception lay hidden in the exchange rate mechanics; the app showed a rate of 19.80 MXN per dollar, but when the transfer complete... | [
"en"
] | exchange rate | 2024-12-25T14:55:00+00:00 | 474.38 | 23.65 | 42 | 14 | 2 | Wednesday | 6 | 1,008 | 5 | exchange rate | en | Remitly | 0 |
b784be86-a4d0-45b4-9c19-4695b97e2d2c | synth_8608f3826974 | remittance | tabddpm_synthetic | Aquella tarde, con el corazón lleno de esperanza por enviar mis ahorros de toda la vida a mi familia en el pueblo, entregué diez mil dólares en efectivo a un hombre que decía ofrecer un "tipo de cambio especial" para nuestra comunidad, muy por encima del que marcaban los bancos. Lo que yo no sabía era que esa tasa infl... | [
"es"
] | exchange rate | 2024-11-19T03:08:00+00:00 | 10,000 | 5,000 | 65 | 3 | 6 | Sunday | 0 | 1 | 0 | exchange rate | es | Wire transfer (bank) | 0 |
0fd9cda4-3f4e-4a46-99f4-b16276ac7d8d | synth_813e1a692baa | remittance | tabddpm_synthetic | **Ìtàn Ìgbésí Ayé (First-Person Narrative)**
Gẹ́gẹ́ bí agbalagba ọdún mẹ́rìndínlógọ́rin tí mo ti fẹ́yànti, mo fi ẹgbẹ̀rún mẹ́wàá dọ́là ($10,000) ránṣẹ́ sí ilé ní Nàìjíríà nípasẹ̀ Xoom, nítorí mo rò pé oṣùwọ̀n paṣipaarọ̀ tí wọ́n fi hàn mí jẹ́ òtítọ́. Ṣùgbọ́n, ẹlẹ́tàn náà lo ọ̀nà ìṣirò èké kan láti yí oṣùwọ̀n padà, wọ́n... | [
"yo"
] | exchange rate | 2024-08-30T00:16:00+00:00 | 10,000 | 5,000 | 65 | 0 | 6 | Sunday | 90 | 1 | 0 | exchange rate | yo | Xoom | 1 |
9c92ecab-7a53-4eab-b7f7-21ced5c08e24 | synth_2e31f295db5e | remittance | tabddpm_synthetic | I sent $271.70 home to my mother through a small storefront agent who promised a "special family rate," only to watch in horror as the hidden fees and a rigged exchange rate swallowed nearly forty percent of the money before it even crossed the border. The scam was subtle; they quoted me a favorable rate on the board b... | [
"en"
] | exchange rate | 2024-05-01T16:54:00+00:00 | 10,000 | 5,000 | 65 | 16 | 0 | Monday | 90 | 1 | 0 | exchange rate | en | Wire transfer (bank) | 0 |
ba0761a6-5e42-4727-ab0b-fb7ce73a5ac4 | synth_bef511d1fa71 | remittance | tabddpm_synthetic | The voice on the phone sounded exactly like my cousin Ahmed, complete with the specific cadence and family nicknames only we shared, pleading for $1,056.38 to be sent immediately through a Hawala contact to cover a fabricated medical emergency back home. Trusting the familiarity of his voice and the urgency of the situ... | [
"en"
] | fake family | 2024-02-06T18:19:00+00:00 | 1,056.38 | 75.65 | 35 | 18 | 4 | Friday | 13 | 289 | 9 | fake family | en | Hawala | 0 |
9afa31a4-5337-4283-b8f2-70e7fa8a4547 | synth_900baafd0b40 | remittance | tabddpm_synthetic | Igbesi aye mi yi padanru nigba ti mo gbagbọ pe owo ti n bọ lati ọdọ ọrẹ kan ni ilẹ okeere jẹ otitọ, ṣugbọn dipo bẹẹ, ẹtan buruku ni wọn n pa lati fi ja mi lọwọ nipa lilo ireti mi jẹ. Wọn fun mi ni itọsọna lati lọ gba dọla 584.52 ni owo ni ibi aṣoju kan, nibi ti wọn ti ni ki n san diẹ ninu rẹ pada fun wọn lẹsẹkẹsẹ gẹgẹb... | [
"yo"
] | wire transfer | 2024-10-07T15:40:00+00:00 | 584.52 | 18.56 | 36 | 15 | 3 | Thursday | 8 | 1,711 | 7 | wire transfer | yo | Cash pickup | 0 |
0425b0d2-0b7a-4a05-b4c6-8d1027bee484 | synth_ab988f7f8769 | remittance | tabddpm_synthetic | I stood in the cramped back office of the storefront, watching as the clerk processed a wire transfer of $2,505.69 for a frantic mother who believed she was sending emergency medical funds to her son in Guatemala, only for us to intercept the transaction codes and divert the cash pickup to our own agent before the fami... | [
"en"
] | wire transfer | 2024-03-21T21:01:00+00:00 | 2,505.69 | 104.92 | 42 | 21 | 1 | Tuesday | 1 | 930 | 11 | wire transfer | en | Cash pickup | 0 |
20101607-7ab3-4d49-9240-ab5dbe5fbb2e | synth_c76502b329b9 | remittance | tabddpm_synthetic | Nunca imaginé que los $811.68 que mi hijo de 25 años, trabajando sin descanso en el norte, envió con tanto sacrificio para pagar nuestra renta, serían devorados por lobos disfrazados de ayuda justo cuando el dinero tocaba tierra. Todo ocurrió en un instante de confianza rota: unos impostores que se hacían pasar por emp... | [
"es"
] | interception | 2024-02-24T00:39:00+00:00 | 10,000 | 5,000 | 65 | 0 | 6 | Sunday | 90 | 1 | 0 | interception | es | Wire transfer (bank) | 0 |
681e7ec6-842d-4336-a9d4-05133af110ee | synth_f70116df3688 | remittance | tabddpm_synthetic | Mo jẹ́ ọmọ ọdún ogójì-lé-méjì, mo sì dá ara mi lẹ́sẹ̀ nígbà tí mo gbà ìpolówó "bonus" tí kò sí nípa pátápátá láti ọ̀dọ̀ oníbára Hawala kan, wọ́n ní ó máa jẹ́ kí owó mi pọ̀ sí i bí mo bá fi $1,572.72 ránṣẹ́. Wọ́n ṣàlàyé pé ó jẹ́ ànfàní pàtàkì kan, ṣùgbọ́n lẹ́yìn tí mo ti san owó náà, wọ́n tìkára wọn yọ lára, kò sí ìfúnr... | [
"yo"
] | bonus | 2024-04-08T16:32:00+00:00 | 1,572.72 | 122.8 | 42 | 16 | 2 | Wednesday | 7 | 114 | 7 | bonus | yo | Hawala | 0 |
7406799d-9e07-46b5-ac11-ab3daf8f6047 | synth_64ae54a5c3e8 | remittance | tabddpm_synthetic | I handed over my life savings of $452.14 to a man who smiled like a brother, trusting the invisible handshake of the Hawala system that has moved money through our community for generations without a single receipt. He promised the funds would reach my daughter overseas within the hour, but instead, he vanished into th... | [
"en"
] | estafa | 2024-12-18T08:46:00+00:00 | 452.14 | 8.38 | 63 | 8 | 5 | Saturday | 0 | 7 | 14 | estafa | en | Hawala | 1 |
f3d2ce4d-d6a5-427b-bb7e-3080da978ec4 | synth_653f3506de54 | remittance | tabddpm_synthetic | I was thirty-seven when I entrusted $1,735.42 to a community broker who promised to expedite my Western Union transfer through a Hawala connection, ensuring my family received more money by avoiding official fees. I handed over the cash and received a confirmation number, only to discover days later that the transactio... | [
"en"
] | Western Union | 2024-05-21T00:56:00+00:00 | 10,000 | 5,000 | 65 | 0 | 6 | Sunday | 90 | 1 | 0 | Western Union | en | Hawala | 0 |
cbd4ed17-3bd4-447d-8777-6082f9afdf75 | synth_fe17403d1f83 | remittance | tabddpm_synthetic | I stood in the cramped Queens storefront, my hands trembling as I handed over $304.07 in crumpled bills to send what I believed was an emergency bail fund for my nephew, only to realize too late that the "relative" on the phone was a stranger exploiting my fear and accent. The clerk processed the MoneyGram transfer ins... | [
"en"
] | wire transfer | 2024-10-10T00:37:00+00:00 | 10,000 | 5,000 | 65 | 0 | 6 | Sunday | 90 | 1 | 0 | wire transfer | en | MoneyGram | 1 |
5d0999ee-f6e1-4ea9-96be-c1eda0b7c4c0 | synth_de6568b2bca6 | remittance | tabddpm_synthetic | I stood at the cramped counter of that storefront agency, handing over my hard-earned $653.32 to send home to my sister, trusting the man behind the glass when he promised a special rate that seemed too good to question. He skillfully manipulated the transaction by quoting me a verbal exchange rate of 25 pesos to the d... | [
"en"
] | exchange rate | 2024-02-21T18:42:00+00:00 | 653.32 | 45.55 | 49 | 18 | 0 | Monday | 4 | 1,765 | 7 | exchange rate | en | Wire transfer (bank) | 0 |
3619daee-5101-49e9-acd8-16395890a61d | synth_560437837873 | remittance | tabddpm_synthetic | I still remember the knot in my stomach when I realized the $346.12 I had urgently sent via Xoom to my "nephew" in Manila was gone forever, vanished into the account of a stranger who had convincingly mimicked my family's voice and desperate circumstances. The impostor had called me late at night, claiming he was detai... | [
"en"
] | fake family | 2024-09-30T23:53:00+00:00 | 10,000 | 5,000 | 65 | 23 | 0 | Monday | 90 | 1 | 0 | fake family | en | Xoom | 0 |
73b004ea-170b-44b9-a69e-1d25ba415c56 | synth_cbc94887d6b8 | remittance | tabddpm_synthetic | I stood in the fluorescent hum of the Western Union lobby, clutching the receipt for $183.95 that I had just sent to my cousin in Guadalajara, only to realize moments later that the frantic phone call I'd received was a voice-mimicking scam designed to exploit my fear for his safety. The operator had rushed me through ... | [
"en"
] | unknown | 2024-12-18T14:15:00+00:00 | 183.95 | 10.08 | 48 | 14 | 3 | Thursday | 10 | 780 | 6 | unknown | en | Western Union | 0 |
d3b6b1a4-74e7-497d-881a-fcc57abeb5bf | synth_2e5f8a546653 | remittance | tabddpm_synthetic | Khi thấy lời mời chào tỷ giá "đặc biệt" cao hơn hẳn mức công bố chính thức của Remitly trên một nhóm cộng đồng người Việt tại Mỹ, tôi đã nhẹ dạ tin rằng đó là cơ hội hiếm có để gửi trọn 10.000 đô la về cho con cháu mà không bị thiệt thòi như mọi khi. Kẻ lừa đảo đã khéo léo dẫn dắt tôi ra khỏi nền tảng bảo mật của ứng d... | [
"vi"
] | exchange rate | 2024-12-26T00:24:00+00:00 | 10,000 | 5,000 | 65 | 0 | 6 | Sunday | 90 | 1 | 0 | exchange rate | vi | Remitly | 0 |
64561609-596e-4628-b1c9-b7f8426c1226 | synth_d28641613709 | remittance | tabddpm_synthetic | I sent $227.88 to my sister in Manila through Xoom, trusting the familiar app to bridge the distance between us, but I didn't notice the exchange rate had been quietly manipulated until it was too late. The scam relied on a deceptive spread where the platform displayed a rate that looked competitive at a glance but was... | [
"en"
] | exchange rate | 2024-06-26T20:45:00+00:00 | 227.88 | 13.64 | 55 | 20 | 4 | Friday | 2 | 133 | 6 | exchange rate | en | Xoom | 0 |
abc2ab70-d32e-4794-ade7-0b8ef13f424d | synth_61d1270ff9f5 | remittance | tabddpm_synthetic | A caller claiming to be my cousin used fluent Spanish and specific details about our church to convince me he urgently needed a $10,000 "gate fee" to start a new job. He guided me through the Xoom transfer step-by-step, exploiting the service's instant delivery feature to move the funds to an untraceable account before... | [
"en"
] | wire transfer | 2024-06-15T05:28:00+00:00 | 10,000 | 5,000 | 65 | 5 | 0 | Monday | 90 | 1 | 0 | wire transfer | en | Xoom | 1 |
4d64873a-0946-40ba-8c0e-bfc5f91088d1 | synth_5e506af887f0 | remittance | tabddpm_synthetic | I logged into Remitly late at night, desperate to send $217.40 back home, and was lured in by a "special" exchange rate that a scammer promised was far better than the market average. The deception only revealed itself after the transaction cleared and my mother called to say the local currency she received was drastic... | [
"en"
] | exchange rate | 2024-07-08T18:19:00+00:00 | 217.4 | 9.24 | 29 | 18 | 3 | Thursday | 5 | 1,510 | 5 | exchange rate | en | Remitly | 0 |
97f7df11-1843-448d-8386-00be255785d1 | synth_18002973eea7 | remittance | tabddpm_synthetic | I sent $613.36 through Remitly last Tuesday, believing I was finally helping my nephew with his visa fees, only to realize hours later that the person I was speaking to had vanished into thin air along with my hard-earned savings. That money represented nearly two weeks of my wages, a cushion I had carefully built up t... | [
"en"
] | unknown | 2024-05-01T06:00:00+00:00 | 613.36 | 6.35 | 46 | 6 | 3 | Thursday | 0 | 95 | 20 | unknown | en | Remitly | 1 |
4a0c9bd6-c5d4-49d1-872d-7c257c6908e1 | synth_bcfa1dbfca82 | remittance | tabddpm_synthetic | Tengo 59 años y nunca imaginé que una voz temblorosa al teléfono, suplantando a mi nieto con una urgencia ficticia, lograría nublar mi juicio hasta obligarme a correr hacia la agencia de envíos. Cegado por el pánico de una emergencia familiar que nunca existió, entregué los ciento dieciocho dólares con dieciocho centav... | [
"es"
] | fake family | 2024-01-18T21:17:00+00:00 | 118.18 | 14.44 | 59 | 21 | 4 | Friday | 4 | 1,008 | 12 | fake family | es | Cash pickup | 0 |
8ef5db93-c8d8-42be-9c95-b6229ea2de0a | synth_58087f45a6bf | remittance | tabddpm_synthetic | I stood in the cramped corner store, my hands trembling as I handed over $381.06 in crumpled bills to send what I believed was an emergency fee for my grandson's "frozen" bank account in Mexico. The scammer had coached me perfectly, explaining that a MoneyGram transfer was the only way to bypass the supposed government... | [
"en"
] | wire transfer | 2024-12-03T16:12:00+00:00 | 381.06 | 11.76 | 60 | 16 | 4 | Friday | 0 | 435 | 10 | wire transfer | en | MoneyGram | 0 |
42b487ac-e4aa-4734-9396-3776b50be912 | synth_5b987f8e9186 | remittance | tabddpm_synthetic | Nunca imaginé que una llamada urgente de supuesta familia en peligro me llevaría a perder los $363.19 que había ahorrado con tanto esfuerzo durante semanas para enviar a mi madre. El estafador, con una voz que imitaba perfectamente el acento de mi pueblo, me guió paso a paso para realizar la transferencia mediante West... | [
"es"
] | wire transfer | 2024-04-12T14:48:00+00:00 | 363.19 | 11.67 | 32 | 14 | 5 | Saturday | 6 | 1,737 | 9 | wire transfer | es | Western Union | 0 |
27336b53-2ad7-4379-a699-69e652ca5974 | synth_6a6a2a0cfaef | remittance | tabddpm_synthetic | Tôi vẫn còn ám ảnh bởi cuộc gọi định mệnh khi kẻ lừa đảo giả danh người thân cần gấp mười nghìn đô la để chuyển khoản qua biên giới cứu nguy. Tin tưởng mù quáng vào tình máu mủ, tôi đã run rẩy ký lệnh chuyển toàn bộ số tiền dành dụm cả đời để mong ngày về quê hưu trí mà không hề nghi ngờ. Khi cuộc gọi ngắt ngang và số ... | [
"vi"
] | wire transfer | 2024-12-05T00:14:00+00:00 | 10,000 | 5,000 | 65 | 0 | 6 | Sunday | 90 | 1 | 0 | wire transfer | vi | Wire transfer (bank) | 1 |
71e40b68-7ea4-4416-8377-a343e81ea573 | synth_85f5233cf741 | remittance | tabddpm_synthetic | Emi arákùnrin ọdún ọ̀kàndínláàdọ́ta ni mo, mo sì padánù owó tí mo kójọ fún ọdún pípẹ́, èyí tí ó jẹ́ dólà ẹgbẹ̀rún kan, igba, ọgọ́ta, meji àti ida mẹ́rin ($1,262.25) nínú ètàn Western Union cash pickup. Wọ́n lo ìfọ́rànṣẹ́ àti ìpè lára mi, wọ́n sọ fún mi pé kí n san owó ìdíwọ̀n kí n tó gba owó náà, èyí tí mo ṣe nítorí àn... | [
"yo"
] | Western Union | 2024-06-11T16:49:00+00:00 | 1,262.25 | 93.61 | 49 | 16 | 4 | Friday | 1 | 1,340 | 5 | Western Union | yo | Cash pickup | 0 |
7efdf2c2-f0ca-46ac-a512-d5921a0a2a82 | synth_72e8223b7166 | remittance | tabddpm_synthetic | A mis treinta y un años, me paré frente a la ventanilla para enviar los $531.06 a través de MoneyGram, consciente de que el dinero dependería finalmente de la red informal Hawala y su cadena de confianza basada en la palabra empeñada. Mientras observaba cómo el agente registraba la operación en su libreta sin generar u... | [
"es"
] | MoneyGram | 2024-09-13T19:05:00+00:00 | 531.06 | 24.33 | 31 | 19 | 4 | Friday | 1 | 649 | 2 | MoneyGram | es | Hawala | 0 |
7b943e04-5339-4505-bf6b-14ea398e2bee | synth_e0e9ee6c94eb | remittance | tabddpm_synthetic | Tout bagay te kòmanse lè yo te rele m nan telefòn pou fè m kwè neve m nan nan yon gwo pwoblèm nan frontyè a, epi yo mete yon presyon telman fò sou mwen ke mwen te kouri al nan bank lan pou voye diz mil dola san m pa menm pran tan verifye si se te vre. Mwen siyen papye transfè fil la ak men k ap tranble, men lè lajan an... | [
"ht"
] | fraude | 2024-08-24T23:30:00+00:00 | 10,000 | 5,000 | 65 | 23 | 6 | Sunday | 90 | 1 | 0 | fraude | ht | Wire transfer (bank) | 0 |
edcd76fd-5f30-42ac-a569-5a851261a2d5 | synth_30f1d52231d6 | remittance | tabddpm_synthetic | I never imagined that a frantic call from a trusted fellow church member, claiming his sister in Mexico was detained, would drive me to wire exactly $2,612.50 through Western Union to a stranger. The scammer exploited the tight-knit trust of our immigrant community, rushing me through the transfer mechanics and insisti... | [
"en"
] | wire transfer | 2024-10-15T17:46:00+00:00 | 2,612.5 | 150.14 | 60 | 17 | 0 | Monday | 5 | 234 | 7 | wire transfer | en | Western Union | 0 |
4c1a4df3-9362-4daa-9aee-f7430f84a21f | synth_4b6646ecf1b9 | remittance | tabddpm_synthetic | I only wanted to send $437.40 home to my sister for her rent, but in my haste to avoid high fees, I trusted a man at the corner store who promised a better rate through an informal Hawala network instead of walking into the Western Union office. He took my cash and gave me a code, assuring me the money would arrive wit... | [
"en"
] | Western Union | 2024-03-07T17:52:00+00:00 | 437.4 | 38.94 | 38 | 17 | 4 | Friday | 1 | 136 | 12 | Western Union | en | Hawala | 0 |
f1f8bfbd-6ee7-4726-a4b7-35b8c384a7de | synth_bd17ea1fe449 | remittance | tabddpm_synthetic | Emi ọdún mọkàndínláàdọ́ta ni mo ń bẹ̀rẹ̀ sí ní rírò pé owó tí mo ránṣẹ́ láti Amẹ́ríká nipasẹ̀ MoneyGram yóò dé ọ̀dọ̀ ìyàwó mi ní Ilorin láìpẹ́. Mo fi dọ́là 631.53 ránṣẹ́, wọ́n sì ṣèlérí pé wọ́n máa lo ọ̀nà Hawala láti fi owó Naira náà tó yẹ kíá dé ọ̀dọ̀ àwọn ìdílé mi. Mo fún agbátẹ̀rù Hawala tí mo mọ̀ ní amọ̀dájú ní nọ... | [
"yo"
] | MoneyGram | 2024-04-24T17:33:00+00:00 | 631.53 | 40.71 | 51 | 17 | 4 | Friday | 1 | 418 | 8 | MoneyGram | yo | Hawala | 0 |
3ee940b6-d85f-4697-8329-07281444eb47 | synth_40ad7d15b04a | remittance | tabddpm_synthetic | The voice on the phone sounded exactly like my grandson, trembling with a panic that made my own heart race as he begged for $10,000 to secure his release from a foreign jail before it was too late. Blinded by fear and the urgent need to protect my family across borders, I rushed to the local agent and handed over my l... | [
"en"
] | fake family | 2024-05-08T23:01:00+00:00 | 10,000 | 5,000 | 65 | 23 | 6 | Sunday | 90 | 1 | 0 | fake family | en | MoneyGram | 0 |
6fac9dfc-8557-4d8f-80f0-d5a3b4eec2ae | synth_e3825b497841 | remittance | tabddpm_synthetic | The phone call came just as I was preparing dinner, a frantic voice claiming my nephew had been arrested in a border town and needed exactly $591.62 for bail before nightfall or he would be deported. They guided me through the Western Union kiosk with terrifying precision, insisting on that specific odd amount to "clea... | [
"en"
] | emergency | 2024-12-02T19:03:00+00:00 | 10,000 | 5,000 | 65 | 19 | 6 | Sunday | 28 | 1 | 9 | emergency | en | Western Union | 0 |
ebcae5a5-4d17-4c91-9f34-6a3f8510c2c5 | synth_9765eb3c648e | remittance | tabddpm_synthetic | I stood at the counter, clutching the receipt for the $697.79 I had just wired to my nephew in Manila, believing I was finally helping him secure his apartment after he sent what looked like an official invoice from a "housing authority." The transaction processed smoothly through the familiar cross-border network, the... | [
"en"
] | unknown | 2024-02-08T19:00:00+00:00 | 697.79 | 28.63 | 58 | 19 | 5 | Saturday | 3 | 1,229 | 8 | unknown | en | Wire transfer (bank) | 0 |
2875998e-7dd8-4bcc-9a7b-a45bb2620fe6 | synth_c8fee4487961 | remittance | tabddpm_synthetic | I stood in the cramped back room of the corner store, my hands trembling as I fed fifteen hundred and fifty-seven dollars and eighty cents into the MoneyGram kiosk, convinced I was finally sending help to my nephew who claimed he was stranded at the border with a broken phone and no way to pay the coyote. The scam reli... | [
"en"
] | MoneyGram | 2024-05-10T21:23:00+00:00 | 1,557.8 | 67.48 | 58 | 21 | 4 | Friday | 5 | 194 | 11 | MoneyGram | en | MoneyGram | 0 |
4a2155c6-f61d-4a69-8987-2986dd57c35b | synth_33b29de02287 | remittance | tabddpm_synthetic | Mo n dúró de owó tí ọmọ mi ń rán láti Amẹ́ríkà nípa Remitly fún ìtọ́jú ara mi, ṣùgbọ́n kí owó náà tó dé, àwọn aláìgbọ́ràn kan pe mí, wọ́n sì ń ṣe bí wọ́n ṣe jẹ́ ọmọ-ẹ̀yín Remitly, wọ́n sì bá mi lọ́rọ̀ pé kí n fún wọn ní koodu àyẹ̀wò àti àwọn àlàyé báǹkì mi láti yọ kúrò ní ìdènà. Kí n tó mọ̀ ohun tí ó ń ṣẹlẹ, ẹgbẹ̀rún m... | [
"yo"
] | interception | 2024-09-02T00:19:00+00:00 | 10,000 | 5,000 | 65 | 0 | 6 | Sunday | 90 | 1 | 0 | interception | yo | Remitly | 0 |
f22f173f-c641-47d2-b950-8e823ec57012 | synth_0f04ee7a5664 | remittance | tabddpm_synthetic | The phone rang during my lunch break, carrying a frantic voice claiming my nephew was detained across the border and needed immediate bail, a fabricated emergency designed to prey on the constant anxiety we live with as immigrants. Blinded by sudden fear, I rushed to the local remittance center and wired exactly $101.1... | [
"en"
] | emergency | 2024-08-14T17:24:00+00:00 | 101.14 | 0.21 | 43 | 17 | 4 | Friday | 0 | 1,249 | 8 | emergency | en | Cash pickup | 0 |
1d6bd0cf-d294-4267-aa74-8a3fd211fcae | synth_c431a33707b2 | remittance | tabddpm_synthetic | I still remember the panic rising in my chest when I realized the $10,000 I had just sent via Xoom to help my sister with her medical bills was never meant for her. The scammer, posing as a distressed relative on a hacked WhatsApp account, had spun such a convincing story of immediate danger that I bypassed all my usua... | [
"en"
] | fraude | 2024-05-01T16:01:00+00:00 | 10,000 | 1,057.04 | 54 | 16 | 4 | Friday | 9 | 208 | 0 | fraude | en | Xoom | 0 |
d0dd2161-8bb1-40f2-b7e1-790ab806fa63 | synth_32de5cbfab4c | remittance | tabddpm_synthetic | I sent $952.25 through MoneyGram last Tuesday, a hard-saved sum meant to cover my mother's urgent heart medication and rent back home, trusting the system that has connected our family across borders for years. The fraud unfolded with terrifying speed when a caller, spoofing the remittance company's number, convinced m... | [
"en"
] | interception | 2024-04-23T00:51:00+00:00 | 10,000 | 5,000 | 65 | 0 | 6 | Sunday | 90 | 1 | 0 | interception | en | MoneyGram | 0 |
eff70c2c-56a8-4efe-a8fb-b252aa973074 | synth_699f1e35ca0d | remittance | tabddpm_synthetic | A mis cuarenta y un años, una llamada desesperada simulando una emergencia familiar me hizo abrir la aplicación de Xoom con manos temblorosas para enviar $1,022.48, creyendo que salvaba a un ser querido en peligro inminente. El estafador manipuló mi urgencia y mi confianza para guiar el envío a una cuenta fantasma, y n... | [
"es"
] | emergency | 2024-09-30T19:49:00+00:00 | 1,022.48 | 58.07 | 41 | 19 | 4 | Friday | 0 | 1,885 | 8 | emergency | es | Xoom | 0 |
2f537430-f707-4602-be3e-f5ba89d6f777 | synth_bb1d47181b8f | remittance | tabddpm_synthetic | I stood in the cramped back office of that storefront, clutching the receipt for $1,653.06 meant for my mother's surgery, only to realize the agent had swapped the official Western Union rate for a fraudulent "special community rate" that looked legitimate on their handwritten ledger. By claiming the bank's system was ... | [
"en"
] | exchange rate | 2024-12-14T00:56:00+00:00 | 10,000 | 5,000 | 65 | 0 | 6 | Sunday | 90 | 1 | 0 | exchange rate | en | Western Union | 0 |
28dc6c04-dda6-4e9c-93e6-fcb79def6d24 | synth_0d5e2d0dfd77 | remittance | tabddpm_synthetic | Here is the narrative account detailing the experience of remittance fraud, written in Yoruba to capture the authentic emotional weight of the situation, followed by an English translation.
**Narrative (Yoruba)**
Mo jẹ́ ọmọ ọdún mọ́kànlá-dínlọ́gọ́rin tó ń gbé ní àjò, mo sì gba ìpè kan tí wọ́n fi ẹtan sọ fún mi pé arák... | [
"yo"
] | fraude | 2024-07-12T12:34:00+00:00 | 391.05 | 14.63 | 41 | 12 | 5 | Saturday | 2 | 1,508 | 2 | fraude | yo | Remitly | 0 |
f832886c-a628-4fb5-af35-e5ba24643e7d | synth_c6af00d46e23 | remittance | tabddpm_synthetic | The phone call came just as I was finishing my shift, a frantic voice claiming my nephew had been arrested in a border town and needed bail immediately or he'd be deported. They weaponized my fear so effectively that the thought of him sitting in a cell thousands of miles away erased every logical red flag, compelling ... | [
"en"
] | emergency | 2024-10-25T15:06:00+00:00 | 2,890.96 | 131.2 | 29 | 15 | 5 | Saturday | 11 | 540 | 6 | emergency | en | Xoom | 0 |
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