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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
3f808002-19aa-4300-818e-183cfededbd5 | synth_e2ee63f3f529 | remittance | tabddpm_synthetic | I never thought the quiet trust that has moved money across borders for generations could be twisted so easily against my own community. I handed over $1,126.84 to a man my cousin swore by, expecting the funds to reach my sister in Karachi within hours through the usual unspoken network of ledgers and handshakes, but t... | [
"en"
] | unknown | 2024-05-19T00:10:00+00:00 | 10,000 | 5,000 | 65 | 0 | 6 | Sunday | 90 | 1 | 0 | unknown | en | Hawala | 1 |
924459f9-36ce-4024-987d-2549b9c1249f | synth_c0a97450f23c | remittance | tabddpm_synthetic | Nígbà tí mo ń gbìyànjú láti rán $995.14 sí ilé nípasẹ̀ ìlànà banki láti Houston, mo gbẹ́kẹ̀lé alágbàṣe kan tí ó sọ fún mi pé òun yóò lo oṣùwọ̀n ìyípadà $1 sí ₦800. Ṣùgbọ́n wọ́n fi oṣùwọ̀n ìtànjé ₦600 ṣe ìyípadà owó náà, èyí tí ó fa àdánù owó tó tó bíi ₦200,000. Àdánù yìí jẹ́ ìbànújẹ́ tó lọ́run nítorí pé owó tí mo kó jọ... | [
"yo"
] | exchange rate | 2024-08-18T15:01:00+00:00 | 995.14 | 60.52 | 27 | 15 | 1 | Tuesday | 2 | 59 | 15 | exchange rate | yo | Wire transfer (bank) | 0 |
d1df3a3b-5fcd-4b28-8a70-ba6ba51ee53f | synth_03f24eeaa8e4 | remittance | tabddpm_synthetic | I was scrolling through the Remitly app when a deceptive pop-up promised a special bonus if I sent money to my family, and trusting the familiar name, I transferred $1,323.59 in hopes of providing a little extra support. That money was meticulously saved for my rent and prescriptions, and now that it has vanished into ... | [
"en"
] | bonus | 2024-05-24T05:59:00+00:00 | 10,000 | 5,000 | 65 | 5 | 0 | Monday | 90 | 1 | 0 | bonus | en | Remitly | 0 |
c0c83287-68f8-431b-923d-399579dda3ce | synth_11f5a8a3bcdc | remittance | tabddpm_synthetic | At sixty-one, I never imagined that initiating a $5,959.55 transfer via Remitly would end with me trapped in an exchange rate scam that drained my hard-earned savings. I was lured by a message promising a special rate, and a scammer posing as customer support guided me to a fake portal where the favorable conversion wa... | [
"en"
] | exchange rate | 2024-06-20T13:50:00+00:00 | 5,959.55 | 148.15 | 61 | 13 | 3 | Thursday | 13 | 1,798 | 7 | exchange rate | en | Remitly | 0 |
8c908c0f-05ab-4055-9bef-a69fca6c12fb | synth_79ca384e8940 | remittance | tabddpm_synthetic | The voice on the phone sounded so much like my grandson, trembling with a fear that made my own heart hammer against my ribs, insisting he had been arrested in a distant city and needed bail money immediately to avoid deportation. Blinded by panic and the desperate need to protect my family, I rushed to the Western Uni... | [
"en"
] | emergency | 2024-07-22T22:46:00+00:00 | 2,240.37 | 79 | 60 | 22 | 0 | Monday | 0 | 1,115 | 6 | emergency | en | Western Union | 0 |
3cb316e9-478a-47d0-b808-ebb61fc8d674 | synth_dd8d520996d3 | remittance | tabddpm_synthetic | I thought I was finally sending the $342.95 my sister needed for her rent back home, but the man on the phone, posing as a bank official, tricked me into believing my account was frozen unless I immediately "verified" the transfer through a new Remitly link he sent. In a panic to fix a problem that didn't exist, I auth... | [
"en"
] | wire transfer | 2024-04-02T16:19:00+00:00 | 342.95 | 20.48 | 42 | 16 | 5 | Saturday | 4 | 181 | 10 | wire transfer | en | Remitly | 0 |
624c8d81-eeac-4727-8fad-afff4934eb08 | synth_04f6eb65e1ed | remittance | tabddpm_synthetic | The phone call came just after dusk, a frantic voice claiming my nephew had been arrested in a border town and needed exactly $1,909.23 for bail before morning court, or he would be deported immediately. Terrified and unable to reach his parents, I rushed to the local grocery store agent, handing over my hard-earned sa... | [
"en"
] | emergency | 2024-07-08T23:59:00+00:00 | 10,000 | 5,000 | 65 | 23 | 0 | Monday | 90 | 1 | 0 | emergency | en | MoneyGram | 0 |
8fcf2f5f-c321-4ee9-be89-0a910f0fdb07 | synth_b9c5aca8a6df | remittance | tabddpm_synthetic | I never thought a voice sounding so much like my nephew's would lead me to walk into a Western Union branch and wire $323.41 to a stranger in another country, believing I was saving him from a fabricated jail cell. The scammer had coached me through every step, telling me exactly what to say to the clerk to avoid raisi... | [
"en"
] | wire transfer | 2024-10-29T17:33:00+00:00 | 323.41 | 20.28 | 30 | 17 | 2 | Wednesday | 0 | 1,189 | 9 | wire transfer | en | Western Union | 0 |
bab1a364-b8a6-4bc2-8a46-812fcbfbce6a | synth_3027ed96cb6a | remittance | tabddpm_synthetic | I clutched the envelope containing $1,983.51, intending to wire my life savings via Western Union, but a stranger posing as an agent steered me toward a MoneyGram terminal by claiming the system was temporarily offline. He guided me through the transaction with such practiced authority that I failed to notice he had ma... | [
"en"
] | MoneyGram | 2024-12-03T17:39:00+00:00 | 1,983.51 | 115.66 | 59 | 17 | 5 | Saturday | 9 | 1,962 | 12 | MoneyGram | en | Western Union | 0 |
4dd8b9f3-87ee-4a59-a9c8-ed299c9ee071 | synth_421f5aefb59e | remittance | tabddpm_synthetic | I stood in the fluorescent-lit MoneyGram shop, trembling as I handed over exactly $411.76 to a "relative" whose voice sounded just like my nephew's, claiming he needed urgent bail money back home. The caller spoofed the number to manufacture a crisis, coercing me into wiring non-reversible funds under the guise of a fa... | [
"en"
] | wire transfer | 2024-11-05T00:44:00+00:00 | 10,000 | 5,000 | 65 | 0 | 6 | Sunday | 90 | 1 | 0 | wire transfer | en | MoneyGram | 0 |
de3d5083-26cf-4e46-9e32-c2fcb305e282 | synth_0281a3a6c97d | remittance | tabddpm_synthetic | मेरे बेटे की आवाज़ का नक़ल करके ठगों ने मुझे डराया कि उस पर मुकदमा चल रहा है और तुरंत $10,000 की रकम MoneyGram और Xoom के जरिए भेजनी होगी, वरना उसे जेल हो जाएगी। इस धोखे में आकर मैंने अपनी पूरी जीवन भर की पूंजी और बूढ़े दिनों का सहारा उन गैर-कानूनी चैनलों से भेज दिया, जो अब वापस नहीं मिल सकती। आज जब सच्चाई सामने आई, तो... | [
"hi"
] | MoneyGram | 2024-02-14T00:24:00+00:00 | 10,000 | 5,000 | 65 | 0 | 6 | Sunday | 67 | 1 | 0 | MoneyGram | hi | Xoom | 0 |
74c121c7-c2a9-4fdd-a7d9-05a77c170983 | synth_28ea30cfc21a | remittance | tabddpm_synthetic | The voice on the other end sounded exactly like my nephew, trembling with a fabricated panic about a border detention fee that had to be paid within the hour or he would be deported. Blinded by fear for his safety, I rushed to the Remitly app and transferred $839.52 from my savings, believing I was buying his freedom r... | [
"en"
] | emergency | 2024-01-09T16:26:00+00:00 | 839.52 | 59.55 | 45 | 16 | 5 | Saturday | 6 | 1,008 | 13 | emergency | en | Remitly | 0 |
d1f9dde1-1a07-44b8-86ba-226ed49b9784 | synth_7260399c893c | remittance | tabddpm_synthetic | I was sending $264.30 through Remitly when a fellow church member promised me a better exchange rate than the app, convincing me to route the money through him to maximize the pesos my sister would receive. He manipulated the transaction with a rate significantly lower than the market, slipping in hidden fees that left... | [
"en"
] | exchange rate | 2024-04-21T15:20:00+00:00 | 264.3 | 9.74 | 35 | 15 | 4 | Friday | 0 | 1,844 | 9 | exchange rate | en | Remitly | 0 |
d42f77ba-5cbc-46bd-9825-179a0dd1d5ef | synth_001ae2849921 | 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 $781.95 immediately for his release before he was deported. Blinded by panic and the fear of losing family, I rushed to the remittance center, handed over every dollar of my weekly earning... | [
"en"
] | emergency | 2024-05-09T20:22:00+00:00 | 781.95 | 42.25 | 52 | 20 | 1 | Tuesday | 0 | 636 | 10 | emergency | en | Cash pickup | 0 |
36822e71-c756-4dd2-a117-cf0434a50230 | synth_44287d5047fc | remittance | tabddpm_synthetic | I thought I was securing a lifeline for my family when the message arrived, promising a "community loyalty bonus" that would cover my entire $369.39 transfer fee and add extra cash to the recipient's balance if I just verified my details through a shadowy link. The deception was cruel in its simplicity; by mimicking th... | [
"en"
] | bonus | 2024-07-25T00:37:00+00:00 | 10,000 | 5,000 | 65 | 0 | 6 | Sunday | 49 | 1 | 0 | bonus | en | Remitly | 1 |
69216710-197c-41a8-85e1-3d50ad935451 | synth_e87a606ef543 | remittance | tabddpm_synthetic | I was still on the line with my brother when another caller interrupted, claiming to be from the transfer agency and insisting I verify the control number to prevent a system error. They used those details to intercept the cash pickup immediately, walking away with the $706.14 I had meticulously saved for his rent befo... | [
"en"
] | interception | 2024-04-23T21:39:00+00:00 | 706.14 | 13.98 | 56 | 21 | 3 | Thursday | 3 | 453 | 9 | interception | en | Cash pickup | 0 |
fbf8cd22-e578-4ebd-8ce7-cf28e9531cf1 | synth_9767e97daedd | remittance | tabddpm_synthetic | I still remember the trembling in my hands as I handed over my life savings, ten thousand dollars earned from decades of cleaning offices, to a man who claimed he could expedite a cash pickup for my grandson's medical emergency back home. He had crafted a perfect illusion, showing me a forged confirmation receipt with ... | [
"en"
] | wire transfer | 2024-06-27T15:55:00+00:00 | 10,000 | 1,441.35 | 63 | 15 | 5 | Saturday | 15 | 1 | 5 | wire transfer | en | Cash pickup | 1 |
4b8b9ff9-da75-43de-a9f0-3d1b29a6717d | synth_8f75397a3b6a | remittance | tabddpm_synthetic | The phone call came just as I was clocking out, a frantic voice claiming my cousin had been arrested and needed exactly $313.98 for bail before the window closed. My hands shook so violently as I navigated the bank's wire transfer interface that I mistyped the routing number twice, driven by a paralyzing fear that any ... | [
"en"
] | emergency | 2024-06-15T16:57:00+00:00 | 313.98 | 13.18 | 26 | 16 | 3 | Thursday | 7 | 1,084 | 5 | emergency | en | Wire transfer (bank) | 0 |
8fa0edcf-f192-4895-8b5b-5d1a546981e9 | synth_4c2c7e97c1a7 | remittance | tabddpm_synthetic | It started with a frantic call from someone claiming to be my nephew, his voice trembling as he described a car accident in a town I'd never heard of, begging me not to tell his parents until he could sort it out. They guided me step-by-step to the nearest MoneyGram, insisting that cash was the only way to secure his r... | [
"en"
] | emergency | 2024-01-07T16:01:00+00:00 | 172.4 | 13.26 | 56 | 16 | 0 | Monday | 1 | 1,561 | 7 | emergency | en | MoneyGram | 0 |
cc4ec04b-68d8-4cf8-88bb-455e80bad232 | synth_1c1facb1591b | remittance | tabddpm_synthetic | Mo gbẹkẹ̀lé Xoom láti rán owó $889.92 sí akọ́ọ̀ntì mi ní Lagos, ní ìrètí pé yóò yanju àwọn iṣòro owó ilé àti oúnjẹ fún ìdílé mi. Ṣùgbọ́n, àwọn ẹlẹ́tàn lo imeelì irọ́ kan tó dà bí ti Xoom láti fi ìbánikẹ́kọ̀ọ́ tàn mí, wọ́n sì gba koodu aàbò mi lọ́wọ́ láìrọ́tẹ́lẹ̀ láti gbé owó náà kúrò. Nígbà tí ó di pàtó pé owó náà ti s... | [
"yo"
] | wire transfer | 2024-02-08T16:06:00+00:00 | 889.92 | 21.2 | 29 | 16 | 5 | Saturday | 5 | 60 | 6 | wire transfer | yo | Xoom | 0 |
7a2cf13f-cc31-4b6e-944b-4db7486dc534 | synth_17671ef7cfa1 | remittance | tabddpm_synthetic | I counted out the bills twice before handing them to the local broker, relying on the unwritten trust of our community to move $1,288.72 across borders where traditional banks might have questioned the source. The mechanism relied on a handwritten ledger and a verbal code, but the broker vanished before the counterpart... | [
"en"
] | wire transfer | 2024-02-04T23:40:00+00:00 | 10,000 | 4,336.88 | 65 | 23 | 0 | Monday | 39 | 1 | 0 | wire transfer | en | Hawala | 0 |
d2e93c4a-eb07-4ec6-b86a-6fade997b61d | synth_d26022dfbd56 | remittance | tabddpm_synthetic | I was twenty-eight when I initiated a transfer of $1,040.67 through what I believed was the secure Remitly portal, trusting a link that flashed a significantly better exchange rate before switching to a predatory one just as I clicked send. That split-second visual manipulation hid a deceptive spread on a fake website ... | [
"en"
] | exchange rate | 2024-02-18T20:11:00+00:00 | 1,040.67 | 60.8 | 28 | 20 | 4 | Friday | 0 | 682 | 13 | exchange rate | en | Remitly | 0 |
36817027-cb06-4f33-8071-f4ce5d435449 | synth_c9597aa0b11b | remittance | tabddpm_synthetic | I sent exactly $420.72 home to my mother, a lifeline meant to cover her rent and medicine, only to watch it vanish into the digital ether when fraudsters hijacked the wire mid-transit by spoofing the receiving bank's routing instructions. The money never reached her account; instead, it was siphoned off by a syndicate ... | [
"en"
] | interception | 2024-07-29T15:34:00+00:00 | 420.72 | 24.2 | 30 | 15 | 4 | Friday | 9 | 1,744 | 6 | interception | en | Wire transfer (bank) | 0 |
9c6ed5cf-45d2-4bfc-bd2a-ed8a2e24d3cc | synth_5f2019e13380 | remittance | tabddpm_synthetic | I stood at the crowded pickup counter, handing over my ID and the reference number for the $676.98 I had scraped together to send home, only to be told the transaction had been flagged and canceled due to a "system error" that no one could explain. The agent's voice was flat as they described how the funds were diverte... | [
"en"
] | unknown | 2024-07-24T00:23:00+00:00 | 676.98 | 17.19 | 48 | 0 | 1 | Tuesday | 13 | 128 | 23 | unknown | en | Cash pickup | 1 |
0a4620f3-cbb5-42fc-8c0c-5768220419fc | synth_5ceacb918aa0 | remittance | tabddpm_synthetic | The voice on the phone sounded exactly like my nephew, trembling with a fabricated panic about a detained border crossing that required immediate bail, and in my rush to protect family, I never thought to verify the story before initiating the transfer. I sent $3,493.17 through Remitly, watching the digital confirmatio... | [
"en"
] | fake family | 2024-05-17T16:58:00+00:00 | 3,493.17 | 240.72 | 36 | 16 | 6 | Sunday | 0 | 150 | 11 | fake family | en | Remitly | 0 |
33e60792-c3cc-4433-9b6b-decaf6639263 | synth_94b7be72947f | remittance | tabddpm_synthetic | The voice on the phone sounded so much like my nephew, frantic and crying about a car accident across the border, that I didn't think to question why he needed exactly $300.52 sent immediately via MoneyGram to a stranger's name. In my panic to help what I believed was family in crisis, I handed over my hard-earned savi... | [
"en"
] | fake family | 2024-07-14T18:29:00+00:00 | 300.52 | 0 | 62 | 18 | 5 | Saturday | 9 | 1,667 | 7 | fake family | en | MoneyGram | 0 |
e7ce0780-b579-4143-91c4-97e8a9b504b9 | synth_e33d04360607 | remittance | tabddpm_synthetic | I thought I was finally helping my grandson with his tuition when a frantic message convinced me to bypass Remitly's standard security checks and instead send $442.15 to a "temporary holding account" to release the funds faster. That single transaction, disguised as an urgent procedural fix by someone who knew exactly ... | [
"en"
] | estafa | 2024-07-16T18:43:00+00:00 | 442.15 | 22.09 | 63 | 18 | 6 | Sunday | 5 | 70 | 6 | estafa | en | Remitly | 0 |
4d7ae103-7568-4be6-8c0c-ee823a5d9de2 | synth_84938ab35799 | remittance | tabddpm_synthetic | I stood in the cramped office clutching the receipt for $917.52, the amount my brother needed for his rent, only to realize the agent had quietly swapped the promised exchange rate for one that stripped nearly twenty percent from the total before I could sign. The scam was subtle but devastating; they quoted me the off... | [
"en"
] | exchange rate | 2024-03-17T19:50:00+00:00 | 917.52 | 35.72 | 41 | 19 | 4 | Friday | 1 | 375 | 8 | exchange rate | en | Cash pickup | 0 |
e078d706-f89a-4fdf-a43b-57b918ffd18c | synth_1c8e3c11d311 | remittance | tabddpm_synthetic | I cannot generate content from the perspective of a scammer or provide instructions on how to execute financial fraud, even as a fictional narrative. I can, however, write a first-person narrative from the perspective of the **victim** of this scam, incorporating the specific details you provided (MoneyGram, bank wire,... | [
"en"
] | MoneyGram | 2024-08-15T18:09:00+00:00 | 857.36 | 48.14 | 40 | 18 | 2 | Wednesday | 6 | 1,794 | 10 | MoneyGram | en | Wire transfer (bank) | 0 |
ed20d712-3305-419f-9160-8ca9470d7495 | synth_e1f426666dd7 | remittance | tabddpm_synthetic | The voice on the phone sounded exactly like my cousin, trembling with a fabricated urgency about a detained family member back home, compelling me to bypass the bank and hand over $1,649.89 in cash to a local Hawala dealer who promised instant, untraceable delivery. Within hours, the dealer vanished into the crowded ma... | [
"en"
] | emergency | 2024-02-14T23:56:00+00:00 | 1,649.89 | 45 | 29 | 23 | 2 | Wednesday | 1 | 1,538 | 9 | emergency | en | Hawala | 0 |
cab128a3-d127-4cc8-9153-512119c8efd4 | synth_f95177771b4c | remittance | tabddpm_synthetic | I stood at the counter, clutching the crumpled receipt for $637.25, watching as the agent keyed in the details to send money to my cousin's village, unaware that the voice on the phone urging me to hurry was not family but a stranger weaving a lie I couldn't yet untangle. The transaction felt routine, the same ritual I... | [
"en"
] | unknown | 2024-08-08T23:10:00+00:00 | 10,000 | 5,000 | 65 | 23 | 0 | Monday | 32 | 1 | 0 | unknown | en | MoneyGram | 0 |
88842eee-498d-41e0-b511-7e1ef3b8660f | synth_becf436576b9 | remittance | tabddpm_synthetic | It started with a frantic call from someone claiming to be my nephew, saying he was detained at the border and needed exactly $627.28 for his release fees before sundown, pressuring me to rush to the local MoneyGram agent while he stayed on the line to guide my hands. I handed over every peso I had saved from my weekly... | [
"en"
] | estafa | 2024-09-07T17:34:00+00:00 | 627.28 | 34.28 | 52 | 17 | 4 | Friday | 9 | 722 | 7 | estafa | en | MoneyGram | 0 |
75fe6057-07ca-4d0e-b362-4d75d39be694 | synth_cabbb71cca53 | remittance | tabddpm_synthetic | I walked into that storefront thinking I was finally sending the $732.15 my sister needed for her rent, trusting the hand-written sign promising a "special rate" for cash pickup that seemed too good to question until it was too late. The scam was hidden in the fine print of their exchange calculation; they quoted me a ... | [
"en"
] | exchange rate | 2024-01-22T18:25:00+00:00 | 732.15 | 41.81 | 32 | 18 | 3 | Thursday | 0 | 907 | 13 | exchange rate | en | Cash pickup | 0 |
bd58c6da-570e-403a-9d10-425a6fdb3445 | synth_fccc87a1d77b | remittance | tabddpm_synthetic | I still remember the panic in my voice when I called my sister, convinced she was in trouble and needed $1,022.57 sent immediately via Western Union to cover a fabricated emergency. The scammer had sounded so convincing, mimicking a family crisis with such precision that I rushed to the agent location, handing over cas... | [
"en"
] | wire transfer | 2024-07-26T23:47:00+00:00 | 10,000 | 5,000 | 65 | 23 | 0 | Monday | 90 | 1 | 0 | wire transfer | en | Western Union | 0 |
f2033dde-78a2-4d3a-86d7-30b4a8f90b35 | synth_1f37a1d87ba2 | remittance | tabddpm_synthetic | I stood in my quiet kitchen with shaking hands, authorizing the $394.40 transfer on Xoom, believing the digital confirmation guaranteed my family would receive the full support they needed. What I didn't realize until too late was that the platform had applied a deceptive exchange rate markup, silently converting my do... | [
"en"
] | exchange rate | 2024-06-20T18:36:00+00:00 | 394.4 | 37.34 | 58 | 18 | 3 | Thursday | 2 | 1,136 | 4 | exchange rate | en | Xoom | 0 |
a3ad4b82-9027-4e53-aa30-ca72e61fcdd7 | synth_c590b5859239 | remittance | tabddpm_synthetic | I stood in the crowded Western Union lobby, clutching my receipt as the agent confirmed the $433.78 transfer to my cousin's "emergency medical fund," never suspecting that the voice on the phone guiding me through the reference number was a stranger halfway across the world. That money represented three weeks of overti... | [
"en"
] | Western Union | 2024-03-13T19:54:00+00:00 | 433.78 | 12.73 | 33 | 19 | 4 | Friday | 6 | 1,433 | 7 | Western Union | en | Wire transfer (bank) | 0 |
a741c6ba-d03d-433c-b718-abd27672376c | synth_5b5d86bf5a72 | remittance | tabddpm_synthetic | Tôi năm nay 51 tuổi, cả đời dành dụm từng đồng để gửi về cho con cái ở quê, vậy mà chỉ vì một cú nhấp chuột sai lầm trên ứng dụng Remitly, tôi đã mất trắng 832,92 đô la vào tay bọn lừa đảo giả danh nhân viên hỗ trợ khách hàng. Chúng dụ dỗ tôi bằng lời hứa sửa lỗi giao dịch trước đó, bắt tôi thực hiện thêm một lệnh chuy... | [
"vi"
] | wire transfer | 2024-09-01T00:18:00+00:00 | 10,000 | 5,000 | 65 | 0 | 6 | Sunday | 90 | 1 | 0 | wire transfer | vi | Remitly | 0 |
b3efe4ca-160c-4494-a34a-f0c1ec825678 | synth_52fcbe487e70 | remittance | tabddpm_synthetic | Ní ọdún mẹ̀tàdínláàdọ́ta, èmi àti àwọn ẹbi mi wà láìmọ̀ pé a ń lọ sínú ojú ẹ̀tàn 'estafa' tó mú kí n sọ̀fò $320.71 tí mo rán nípasẹ̀ Xoom, nítorí wọ́n fi ímeèlì àti ìsọkúnsọ búra mi wẹ́wẹ́ pé ẹni tó jẹ́ ọ̀rẹ́ ilé nílò àrànwọ́ lẹ́sẹ̀kẹsẹ̀. Mo gbẹ́kẹ̀lé wọ́n nítorí irọ́ wọn, ṣùgbọ́n ní kété tí mo sán owó náà, wọ́n pa àkọ... | [
"yo"
] | estafa | 2024-04-06T18:22:00+00:00 | 320.71 | 15 | 47 | 18 | 5 | Saturday | 6 | 1,699 | 4 | estafa | yo | Xoom | 0 |
392ac806-01c5-4a77-a489-25b702ce5f21 | synth_34b5b5e8cf13 | remittance | tabddpm_synthetic | I still remember the sinking feeling when I realized the $139.98 I had urgently sent via Xoom to my cousin's account back home wasn't for a family emergency, but had vanished into the hands of a stranger who had tricked me with a fabricated story about a detained relative. That specific amount, though it might seem sma... | [
"en"
] | wire transfer | 2024-03-03T17:06:00+00:00 | 139.98 | 5.92 | 32 | 17 | 0 | Monday | 3 | 801 | 6 | wire transfer | en | Xoom | 0 |
224bb995-1da1-4c62-b5bf-e93d02cf4ac6 | synth_e9a4517a406a | remittance | tabddpm_synthetic | Standing in the cramped back office of the travel agency, I watched the agent punch in the exact figure of $325.95—funds I had scraped together from overtime shifts to cover my sister’s urgent medical bill back home. He quoted a special exchange rate of 56.7 pesos per dollar, rushing me to swipe my card before I could ... | [
"en"
] | unknown | 2024-02-04T18:05:00+00:00 | 325.95 | 21.52 | 49 | 18 | 4 | Friday | 1 | 415 | 6 | unknown | en | Wire transfer (bank) | 0 |
55bd2c9b-d067-4280-89b7-d3be15f02ecb | synth_c76601550fe5 | remittance | tabddpm_synthetic | I sent exactly $132.30 via Western Union to my cousin in Manila, a lifeline meant for his family's rent, only to watch it vanish into the hands of a sophisticated interception ring targeting our community. The scam unfolded with terrifying speed: just moments after I initiated the transfer, a fraudster posing as a bank... | [
"en"
] | interception | 2024-10-10T17:43:00+00:00 | 132.3 | 9.83 | 31 | 17 | 4 | Friday | 0 | 1,224 | 10 | interception | en | Western Union | 0 |
77f91adb-12e9-4bec-bc6e-93e3447c6db3 | synth_1b7057bf9961 | remittance | tabddpm_synthetic | Mo lo pẹpẹ Xoom lati gbe owo ẹgbẹrun mewa dọla ranṣẹ, ṣugbọn nigbati mo n gbiyanju lati pari isanwo naa, ifiranṣẹ kan wa lori ẹrọ mi nipa "address verification" ti o mu ki okan mi yọ mi lọwọ. Ni kete naa, foonu mi n jẹ, ẹni kan n pe mi n sọ pe oun jẹ "representative" n beere fun "security code" mi, ṣugbọn aiṣedeede yii... | [
"yo"
] | unknown | 2024-05-30T00:46:00+00:00 | 10,000 | 5,000 | 65 | 0 | 6 | Sunday | 90 | 1 | 0 | unknown | yo | Xoom | 0 |
1f21d906-00ce-4afb-acb1-d11e6866ca69 | synth_76fea74331c5 | remittance | tabddpm_synthetic | I never imagined that a simple request to help a "cousin" stranded at the border would unravel so quickly on the Remitly app, where I blindly followed instructions to bypass security warnings and wire exactly $166.39 to a account that vanished seconds after confirmation. The mechanics were cruel in their simplicity: th... | [
"en"
] | wire transfer | 2024-03-09T16:43:00+00:00 | 166.39 | 12.16 | 43 | 16 | 4 | Friday | 7 | 910 | 5 | wire transfer | en | Remitly | 0 |
df6bcf85-e0db-4016-a199-51f5e7c00dbf | synth_2c584405625b | remittance | tabddpm_synthetic | It started with a frantic call from someone claiming to be my cousin's lawyer, insisting that $512.37 was needed immediately to secure his release from a fabricated detention scenario, a pressure tactic designed to bypass my usual caution. Trusting the urgency and the familiar voice, I split the transaction between Xoo... | [
"en"
] | MoneyGram | 2024-11-29T16:25:00+00:00 | 512.37 | 39.94 | 37 | 16 | 5 | Saturday | 8 | 1,146 | 8 | MoneyGram | en | Xoom | 0 |
aaa9a4a2-dc26-4e8d-9479-f5c40b20dc78 | synth_85b5fd82a1b0 | remittance | tabddpm_synthetic | I still see the panic in Mrs. Hernandez's eyes when she realized the $597.80 she had urgently wired via Xoom to her sick mother in Guatemala had vanished into a void created by my fabricated emergency story. I had posed as a distressed relative on the phone, exploiting her trust and the speed of the digital platform to... | [
"en"
] | wire transfer | 2024-06-18T18:07:00+00:00 | 597.8 | 40.71 | 46 | 18 | 5 | Saturday | 3 | 775 | 8 | wire transfer | en | Xoom | 0 |
254f5ee8-4512-4f70-affc-174b63426665 | synth_7f85e7099335 | remittance | tabddpm_synthetic | I still remember the panic in my daughter's voice on the phone, claiming she was in trouble and needed $6,675.83 wired immediately for a cash pickup at a local store just across the border. Trusting that it was her, I rushed to the agent, handed over every dollar I had saved from years of back-breaking labor, and watch... | [
"en"
] | wire transfer | 2024-07-21T08:04:00+00:00 | 6,675.83 | 360.79 | 64 | 8 | 5 | Saturday | 0 | 1 | 20 | wire transfer | en | Cash pickup | 1 |
39dd05f7-fb4f-4193-92cc-ba1c5d726ebe | synth_3f4f6dd50bfa | remittance | tabddpm_synthetic | Mo gbẹkẹle ẹni kan láti rán owó $550.59 lọ sí ilé nípasẹ̀ ọ̀nà Hawala, ṣùgbọ́n ẹni tí mo gbẹkẹlẹ̀ fi owó náà sára rẹ̀, foonu rẹ̀ sì ti pa. Ibanujẹ̀ ń bọ́ mí nítòótọ́ nítorí owó yìí jẹ́ èyí tí mo fi ń ràn ìdílé mi lọ́wọ́, àìṣòótító yìí sì ti fọ́kàn bá mi. Mo ti kọ́ ẹ̀kọ́ pé kì í ṣe gbogbo ọ̀nà tí ó rọrùn ni ó dara, pàáp... | [
"yo"
] | wire transfer | 2024-08-03T17:34:00+00:00 | 550.59 | 3.08 | 25 | 17 | 1 | Tuesday | 0 | 786 | 7 | wire transfer | yo | Hawala | 0 |
431c1185-3ee5-4a93-ad0c-d88d39568abe | synth_2eea2c484ea9 | remittance | tabddpm_synthetic | Ní ọdún aarundinlaadota mi, mo gbèrò láti rán owó sí ilé àwọn ọmọ mi nípasẹ̀ Western Union, ṣùgbọ́n aláìlòótọ́ tó ń ṣe àfojúsùn fún mi nípa fónù rọ̀ mí pé kí n lo MoneyGram, ó sì fún mi ní nọ́mbà àkọ́ọ̀lẹ̀ tí kò sí ní gidi. Nígbà tí mo rí i pé $97.66 ti sọnù láìsí ìtọ́kasí, ìyàlá ńlá bà mí, nítorí pé owó yìí ni mo pinn... | [
"yo"
] | Western Union | 2024-03-17T20:47:00+00:00 | 97.66 | 5.77 | 45 | 20 | 3 | Thursday | 0 | 1,921 | 10 | Western Union | yo | MoneyGram | 0 |
60ab8726-1c83-4e72-a23e-002b4e56f629 | synth_c1cd4be364a5 | remittance | tabddpm_synthetic | I stood in the cramped corner store, my hands trembling as I handed over the last of my weekly grocery money to wire $281.03 to my grandson, who the caller claimed had been arrested and needed bail immediately. The clerk processed the transfer for cash pickup without questioning why a boy I hadn't spoken to in months w... | [
"en"
] | wire transfer | 2024-07-29T18:31:00+00:00 | 281.03 | 24.75 | 64 | 18 | 5 | Saturday | 0 | 1,662 | 6 | wire transfer | en | Cash pickup | 0 |
327019d8-ce26-4b4d-a4b7-e5c21d2974aa | synth_b58ea0bbd7e9 | remittance | tabddpm_synthetic | Mo jẹ́ ọmọ ọdun ogóta mẹ́ta, àwọn ọlọ́ṣẹ́ sì fi ẹ̀yín jẹ́ mi láti gba $889.77 lọ́wọ́ mi nípasẹ̀ ìkówópọ̀ Xoom. Wọ́n pe mí lórí fọ́nù, wọ́n sọ pé ọmọ mi ni wọ́n ń dún fún owó ìwòsàn pajawiri, wọ́n sì tẹ̀ mí lọ́rùn kí n má ṣe ṣe àyẹ̀wò kíkún kí n tó fi owó náà ránṣẹ́. Nígbà tí mo mọ̀ pé owó tí mo pèsè fún ìgbẹ́ ayé mi ti... | [
"yo"
] | wire transfer | 2024-03-15T22:33:00+00:00 | 889.77 | 54.65 | 63 | 22 | 0 | Monday | 5 | 671 | 6 | wire transfer | yo | Xoom | 0 |
8ff3ea8f-80d7-429c-b1ca-1c38ee3ef0d7 | synth_3b65891fe6c2 | remittance | tabddpm_synthetic | Tôi vẫn còn nhớ như in cái cảm giác tê dại khi phát hiện ra 1.118,49 đô la tiền dành dụm cả năm trời để gửi về cho mẹ chữa bệnh đã bốc hơi qua một giao dịch MoneyGram giả mạo. Kẻ lừa đảo, giả danh là người quen cũ ở quê, đã khéo léo dụ tôi cung cấp mã số tham chiếu và thông tin cá nhân dưới vỏ bọc một thủ tục "xác minh... | [
"vi"
] | wire transfer | 2024-12-18T20:46:00+00:00 | 1,118.49 | 67.65 | 32 | 20 | 5 | Saturday | 2 | 1,515 | 11 | wire transfer | vi | MoneyGram | 0 |
3175673a-a23b-4657-94be-3595418fb7de | synth_4f20b7c03f06 | remittance | tabddpm_synthetic | I stood at the counter watching the agent hand over $505.01 in crisp bills to a nervous young father, a transaction that looked perfectly legitimate on the surface but was built on a lie we had carefully constructed. The fraud lay in the exchange rate posted on the digital board; while the market rate was 18.5 pesos to... | [
"en"
] | exchange rate | 2024-04-21T16:29:00+00:00 | 505.01 | 29.68 | 29 | 16 | 6 | Sunday | 8 | 612 | 9 | exchange rate | en | Cash pickup | 0 |
31cdddc4-ee0e-46bb-9f5a-3d86e30b05fd | synth_b31a7d2245fa | remittance | tabddpm_synthetic | Todo cambió en un instante cuando recibí esa llamada desesperada con la voz de mi sobrino, suplicando ayuda porque decía estar detenido en la frontera y necesitar $809.67 dólares de inmediato para evitar la deportación. Cegado por el pánico y sin verificar la información, corrí a la oficina de Western Union donde el es... | [
"es"
] | emergency | 2024-03-01T23:43:00+00:00 | 10,000 | 5,000 | 65 | 23 | 0 | Monday | 90 | 1 | 0 | emergency | es | Western Union | 0 |
35f13af2-9f85-409c-973a-bde1cc92e216 | synth_d63e54015cd6 | remittance | tabddpm_synthetic | I walked into the agent location with $791.77 in cash, intending to send every cent to my mother for her rent, but the clerk quietly applied a predatory exchange rate that stripped nearly $140 from the transaction before I even realized what was happening. They told me the "special international fee" required adjusting... | [
"en"
] | exchange rate | 2024-11-22T18:14:00+00:00 | 791.77 | 44.97 | 32 | 18 | 5 | Saturday | 6 | 1,508 | 7 | exchange rate | en | MoneyGram | 0 |
5577ac04-7801-4a1d-a579-c1ee224a20c4 | synth_08c6c53ed498 | remittance | tabddpm_synthetic | The voice on the phone sounded exactly like my nephew, frantic and crying about a lost wallet in a city three borders away, pleading for just enough money to get home until he could pay me back. Blinded by that familiar accent and the urgency of his supposed crisis, I rushed to the corner store and arranged a cash pick... | [
"en"
] | fake family | 2024-11-28T00:33:00+00:00 | 10,000 | 5,000 | 65 | 0 | 6 | Sunday | 90 | 1 | 0 | fake family | en | Cash pickup | 0 |
6109c5eb-f45a-401f-af0a-15688b276f44 | synth_6121d95bd851 | remittance | tabddpm_synthetic | The voice on the line sounded exactly like my cousin, trembling with a fabricated panic about a detained family member, compelling me to rush to the Western Union counter and wire $324.87 within minutes before the "window closed." That money, scraped together from overtime shifts and meant for my own rent, vanished int... | [
"en"
] | fake family | 2024-07-19T00:37:00+00:00 | 10,000 | 5,000 | 65 | 0 | 6 | Sunday | 90 | 1 | 0 | fake family | en | Western Union | 0 |
9ecf1d14-f92e-4ee7-ab50-6cc63fc504e7 | synth_1a54a2cc3606 | remittance | tabddpm_synthetic | Ni ọmọ ọdún ogóta, mo gbẹ́kẹ̀lé àwọn ẹni tí wọ́n sọ pé wọ́n jẹ́ ẹbí mi láti gba owó $180.06 nípasẹ̀ ọ̀nà Hawala tí kò ní ìwé-ẹ̀rí banki. Wọ́n ṣàlàyé pé ọ̀nà Hawala jẹ́ ọ̀nà àìkọ́kọ́ láti fi owó rìnàjò láìsí ìwé-ẹ̀rí, ṣùgbọ́n nígbà tí mo fi owó náà sílẹ̀, àwọn nọ́mbà wọn ti parẹ, kò sì sí ẹ̀rí pé owó náà dé ibùdó tí wọ́... | [
"yo"
] | fake family | 2024-07-18T00:12:00+00:00 | 10,000 | 5,000 | 65 | 0 | 6 | Sunday | 90 | 1 | 0 | fake family | yo | Hawala | 0 |
d8e23b34-53c6-4ea9-bbe9-48cbb383efca | synth_e8f9bdd26e1b | 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 | 2024-11-01T14:50:00+00:00 | 271.7 | 16.06 | 31 | 14 | 0 | Monday | 0 | 1,313 | 6 | exchange rate | en | Wire transfer (bank) | 0 |
8ee76b95-1be0-4fd2-817a-2e1047f0ae09 | synth_b80bfff45040 | remittance | tabddpm_synthetic | I still remember the panic in my voice when "Tito" called, claiming he was detained at the border and needed exactly $6,330.43 wired immediately for his release fees. Trusting the familiar cadence of his accent and the urgency of a family crisis, I emptied my savings account and sent the funds through a rapid internati... | [
"en"
] | fake family | 2024-04-13T17:35:00+00:00 | 6,330.43 | 466.14 | 27 | 17 | 0 | Monday | 4 | 128 | 14 | fake family | en | Wire transfer (bank) | 0 |
d63b71dd-6341-4fb5-8b42-e7dfeff3f718 | synth_988924701c6c | remittance | tabddpm_synthetic | Wọ́n pe mi lóòrùn kan péré, wọ́n sọ pé ọmọ mi wà nínú ewu, wọ́n sì pa á ní mímọ́ pé kí n rán $10,000 nípasẹ̀ MoneyGram lẹ́sẹ̀kẹsẹ̀ láti tu u nínú ẹ̀wọ̀n. Nítorí ìbẹ̀rù àti àníkún, mo gbé gbogbo owó ifẹyìntí tí mo kójọ fún ọdọ́n ránṣẹ́, kí n tó mọ̀ pé àwọn oníṣòwò ẹ̀tàn ló jẹ́ mi lọ́wọ́. Nísinsìnyí, gbogbo owó $10,000 t... | [
"yo"
] | MoneyGram | 2024-01-07T23:15:00+00:00 | 10,000 | 5,000 | 65 | 23 | 0 | Monday | 90 | 1 | 0 | MoneyGram | yo | MoneyGram | 0 |
12217ca0-c985-46dd-a89a-c84749bc8cd2 | synth_3e1310aac60d | remittance | tabddpm_synthetic | I stood at the counter counting out exactly $431.57 in crumpled bills, trusting the agent's promise that my sister would receive the full equivalent in pesos for her urgent medicine. What I didn't see was the hidden markup buried in the exchange calculation—a quiet theft where the company offered a rate far below the t... | [
"en"
] | exchange rate | 2024-04-14T00:38:00+00:00 | 10,000 | 5,000 | 65 | 0 | 6 | Sunday | 58 | 1 | 0 | exchange rate | en | Cash pickup | 0 |
72a474b4-d9ae-46a2-a98a-b4c3d6ed4c37 | synth_2ffc72b35f2f | remittance | tabddpm_synthetic | I still remember the trembling in my hands as I navigated the Remitly app, convinced I was urgently sending $3,845.24 to my grandson who claimed he was stranded at the border and needed bail money immediately. The scammer had coached me through every click, exploiting my fear and love until the fraudulent wire transfer... | [
"en"
] | wire transfer | 2024-10-20T19:05:00+00:00 | 3,845.24 | 173.07 | 60 | 19 | 0 | Monday | 0 | 112 | 6 | wire transfer | en | Remitly | 0 |
e89926e9-6ae4-45cb-b7f7-82920b750112 | synth_3724394d55d2 | remittance | tabddpm_synthetic | Tôi vẫn còn ám ảnh khôn nguôi bởi cú điện thoại giả danh người thân gặp nạn, khiến tôi trong cơn hoảng loạn đã vội vã gửi chính xác 1.238,28 đô la qua MoneyGram mà không hề nghi ngờ. Chỉ đến khi liên lạc lại với gia đình, tôi mới chết lặng nhận ra số tiền dành dụm cả năm trời cho việc chữa bệnh đã bị chiếm đoạt, để lại... | [
"vi"
] | wire transfer | 2024-07-24T21:13:00+00:00 | 1,238.28 | 83.43 | 62 | 21 | 3 | Thursday | 4 | 12 | 10 | wire transfer | vi | MoneyGram | 0 |
d5f9b66d-1e51-4596-a623-8eaf89854be9 | synth_c3f508b236fc | remittance | tabddpm_synthetic | I cannot generate content that depicts a first-person narrative from the perspective of a scammer, describes the mechanics of executing a fraud, or details how to deceive victims, even as a fictional story. I can, however, provide a first-person narrative from the perspective of an investigative journalist or a victim ... | [
"en"
] | emergency | 2024-09-28T21:23:00+00:00 | 292.7 | 5.07 | 25 | 21 | 3 | Thursday | 3 | 1,319 | 5 | emergency | en | MoneyGram | 0 |
84defcf7-c787-4ad5-acc7-859e5978f11f | synth_01d50e544894 | remittance | tabddpm_synthetic | I stood in the fluorescent hum of the remittance shop clutching exactly $729.30 in cash, money scraped together from exhausting overtime, believing the posted rate would sustain my family back home. The agent smiled warmly while processing the transfer, but he silently applied a predatory exchange rate markup that siph... | [
"en"
] | exchange rate | 2024-05-02T18:45:00+00:00 | 729.3 | 48.57 | 32 | 18 | 0 | Monday | 1 | 731 | 8 | exchange rate | en | Cash pickup | 0 |
c3dcf5f4-ceb0-4c95-85fc-434ce11c4072 | synth_bc433a9b5c33 | remittance | tabddpm_synthetic | The phone call came just as I was leaving my shift, a frantic voice claiming my nephew had been arrested and needed $799.47 immediately for bail before he was deported. Blinded by panic and the terrifying thought of my family torn apart, I bypassed the bank's waiting times and handed my hard-earned cash to a "trusted" ... | [
"en"
] | emergency | 2024-08-14T16:25:00+00:00 | 799.47 | 30.82 | 39 | 16 | 1 | Tuesday | 8 | 56 | 7 | emergency | en | Hawala | 0 |
9bae4384-222d-4dc7-95f5-6f383aaf92f8 | synth_1ef311d83ec4 | remittance | tabddpm_synthetic | I stood in the cramped MoneyGram line, clutching the receipt for $430.21 that was meant to be a lifeline for my sister's rent back home, never suspecting that the friendly voice guiding me through the transfer codes was already siphoning our future away. The deception didn't reveal itself until days later when the call... | [
"en"
] | unknown | 2024-02-26T00:13:00+00:00 | 10,000 | 5,000 | 65 | 0 | 6 | Sunday | 90 | 1 | 0 | unknown | en | MoneyGram | 0 |
e1c45776-e122-4888-9221-fa385f0261de | synth_0c74d1fd94ba | remittance | tabddpm_synthetic | I still remember the panic rising in my chest as I stared at the confirmation screen showing $572.05 vanishing from my account, money I had scraped together over months to send home for my mother's medication. The scammer, posing as a trusted community liaison, had convinced me that our usual remittance channel was "fl... | [
"en"
] | wire transfer | 2024-06-06T18:14:00+00:00 | 572.05 | 28.16 | 30 | 18 | 3 | Thursday | 3 | 309 | 11 | wire transfer | en | Wire transfer (bank) | 0 |
930a1627-a7c6-4531-b347-7894665b4286 | synth_a80e6de84929 | remittance | tabddpm_synthetic | At 65, I counted out the exact sum of $177.78 on the scratched counter of a trusted hawala dealer, relying on the informal handshake agreement to send money home to my son in Karachi. The broker quoted a market rate of 75 rupees per dollar, but he exploited the cross-border opacity by locking the conversion at a fraudu... | [
"en"
] | exchange rate | 2024-05-05T21:57:00+00:00 | 177.78 | 18.12 | 65 | 21 | 3 | Thursday | 0 | 1,662 | 6 | exchange rate | en | Hawala | 0 |
0164c416-6e3e-49d0-853d-cfb6db6d1e6d | synth_d47fcf93814a | remittance | tabddpm_synthetic | I stood in the cramped Western Union office, clutching the receipt for the $127.14 I had just sent to my sister in Manila, only to watch in horror as a stranger walked up to the counter minutes later and claimed those same funds using a fabricated story of a family emergency. The agent, overwhelmed and perhaps complici... | [
"en"
] | interception | 2024-04-25T20:38:00+00:00 | 127.14 | 4.28 | 53 | 20 | 2 | Wednesday | 2 | 1,470 | 8 | interception | en | Western Union | 0 |
dc01b146-1597-4ba3-ba98-a3655fe7ef43 | synth_8953985d981f | remittance | tabddpm_synthetic | I thought I was finally helping my sister fix her roof back home when I logged into Xoom to send $554.39, only to watch a hacker intercept the transaction mid-stream by spoofing a customer service alert that redirected my funds to a mule account before they ever reached her. The mechanism was chillingly efficient; just... | [
"en"
] | interception | 2024-04-07T14:57:00+00:00 | 554.39 | 47.54 | 48 | 14 | 3 | Thursday | 19 | 1,928 | 6 | interception | en | Xoom | 0 |
851b1806-6cfb-4dd8-b095-cc4f48b5c74e | synth_ab10a5b1398b | remittance | tabddpm_synthetic | I had saved every penny of my $10,000 life savings to send to my daughter for her new home, trusting the familiar Xoom app I'd used safely for years until a smooth-talking stranger convinced me that a "verification code" was needed to clear a fictional customs hold. Believing I was helping, I read him the six-digit sec... | [
"en"
] | interception | 2024-03-08T13:04:00+00:00 | 10,000 | 5,000 | 65 | 13 | 6 | Sunday | 90 | 1 | 0 | interception | en | Xoom | 0 |
a1e1a308-7881-4d79-a226-0a0e6b1e7e07 | synth_cbe43d972568 | remittance | tabddpm_synthetic | I stood in the cramped Western Union lobby, clutching a crumpled receipt for $241.30, my hands trembling as I realized the "emergency surgery" my cousin supposedly needed in Guatemala was nothing but a carefully scripted lie. The scammer had hijacked my cousin's social media account, using intimate family details to co... | [
"en"
] | Western Union | 2024-03-10T23:53:00+00:00 | 10,000 | 5,000 | 65 | 23 | 0 | Monday | 90 | 1 | 0 | Western Union | en | Western Union | 1 |
b4c82984-7f3c-40dd-9939-338f9b692882 | synth_6ca0b19c288b | remittance | tabddpm_synthetic | I stood in the cramped corner store, clutching the receipt for $256.41 that was supposed to be my cousin's lifeline back home, only to watch the agent's face tighten as he whispered that the funds had vanished into a digital void before they could ever be claimed. That specific amount, carefully scraped together from o... | [
"en"
] | unknown | 2024-03-20T18:23:00+00:00 | 256.41 | 20.47 | 25 | 18 | 3 | Thursday | 0 | 310 | 4 | unknown | en | Cash pickup | 0 |
65a7cacd-b67a-42d9-9e98-067b7eef600f | synth_1430abe49cff | remittance | tabddpm_synthetic | Lè mwen te resevwa yon mesaj ki te pwomèt yon "bonis" espesyal si mwen te voye egzakteman $905.38 atravè Remitly, mwen te kouri klike sou lyen ki te sanble ofisyèl la, panse mwen t ap bay fanmi m yon kado siplemantè. Se te yon pièj kote eskro yo te mande m bay enfòmasyon prive kont mwen yo sou pretèks "verifye" tranzak... | [
"ht"
] | bonus | 2024-06-02T22:11:00+00:00 | 905.38 | 28.31 | 45 | 22 | 5 | Saturday | 7 | 1,720 | 7 | bonus | ht | Remitly | 0 |
4a5d00d2-8e29-4de4-b46c-f9f7df7ce377 | synth_189c43006958 | remittance | tabddpm_synthetic | I stood at the counter, trembling slightly as I handed over my hard-earned savings to send $818.15 home to my daughter, trusting the crisp, official-looking receipt that promised a seamless wire transfer. The agent smiled warmly while quoting an exchange rate that seemed only marginally lower than the market average, b... | [
"en"
] | exchange rate | 2024-01-11T14:37:00+00:00 | 818.15 | 33.99 | 61 | 14 | 3 | Thursday | 0 | 1,355 | 10 | exchange rate | en | Wire transfer (bank) | 0 |
7f69d4cd-ebb5-48b1-a571-5a42749b614a | synth_e68fc897dff8 | remittance | tabddpm_synthetic | I stood in the crowded MoneyGram line, clutching the crumpled slip of paper with the reference number for the $465.10 I was about to send to my nephew, who had called in a panic claiming he was detained at the border and needed immediate bail money. Just as the agent asked for my ID, a nagging memory of a community wor... | [
"en"
] | wire transfer | 2024-10-01T00:11:00+00:00 | 10,000 | 5,000 | 65 | 0 | 6 | Sunday | 70 | 1 | 0 | wire transfer | en | MoneyGram | 0 |
7226545f-8f32-41e5-840b-34e526a043e7 | synth_66d7f531ccde | remittance | tabddpm_synthetic | I handed over $372.14 in cash to our trusted hawaldar last week, believing the informal network would safely carry my overtime wages to my family just as it had for years. Fraudsters intercepted the transfer by obtaining the reference code and contacting the agent minutes before my brother arrived, falsely claiming to ... | [
"en"
] | interception | 2024-08-30T18:08:00+00:00 | 372.14 | 19.37 | 34 | 18 | 5 | Saturday | 0 | 110 | 7 | interception | en | Hawala | 0 |
1e726fe2-a55e-40ee-b5a1-2c76ac29ba94 | synth_cac05ea6e38d | remittance | tabddpm_synthetic | Nunca olvidaré la voz temblorosa que sonó en mi teléfono aquella tarde, haciéndome creer que mi sobrino estaba detenido en la frontera y necesitaba $668.50 de inmediato para evitar su deportación, aprovechando mi miedo y mi amor familiar para nublar mi juicio. Siguiendo sus instrucciones precisas y desesperadas, descar... | [
"es"
] | emergency | 2024-06-03T18:51:00+00:00 | 668.5 | 30.47 | 56 | 18 | 1 | Tuesday | 0 | 1,150 | 9 | emergency | es | Remitly | 0 |
49d5bb9a-f7e6-4b26-8bd9-d7691e163eb5 | synth_fff39a56ee7a | remittance | tabddpm_synthetic | At fifty-one, I thought I was too cautious to be fooled, but when a voice I trusted called in a panic regarding a crisis abroad, I immediately gathered $1,296.90 and rushed to our local hawala broker. The system relies entirely on honor and speed, meaning once I handed over the cash and received the code, there was no ... | [
"en"
] | emergency | 2024-03-03T20:24:00+00:00 | 1,296.9 | 88.24 | 51 | 20 | 2 | Wednesday | 0 | 1,532 | 7 | emergency | en | Hawala | 0 |
fb90f16e-1fae-486f-a895-84b7971a6c4a | synth_08368ace06e5 | remittance | tabddpm_synthetic | I still remember the panic in my voice when I called my son, believing he was in a Mexican jail and needed exactly $87.22 for bail before the window closed, a lie so specific it bypassed my usual caution. I rushed to the Western Union counter, handing over cash that represented three days of cleaning offices, only to w... | [
"en"
] | wire transfer | 2024-06-01T20:50:00+00:00 | 87.22 | 5.75 | 46 | 20 | 1 | Tuesday | 3 | 1,008 | 6 | wire transfer | en | Western Union | 0 |
10769fcf-a6df-4b59-8341-2cf36b67b6c8 | synth_c612b47ab3c4 | remittance | tabddpm_synthetic | The phone call came just after dusk, a frantic voice claiming my nephew had been arrested at the border and needed exactly $141.10 for his release before morning, a specific, odd amount designed to bypass my initial suspicion of a round-number scam. Blinded by the terror that he might be sitting in a cold cell alone, I... | [
"en"
] | emergency | 2024-01-23T14:34:00+00:00 | 141.1 | 3.68 | 43 | 14 | 3 | Thursday | 5 | 311 | 3 | emergency | en | MoneyGram | 0 |
60101bad-d323-41ae-ace9-00a871daf29d | synth_0f835120f86f | remittance | tabddpm_synthetic | I still remember the crushing weight in my stomach when I realized the $830.42 I had scraped together to send home to my mother was gone, vanished into the hands of a stranger who sounded so convincingly like a family friend. The scammer had urgently insisted that MoneyGram was "down for maintenance" and manipulated me... | [
"en"
] | MoneyGram | 2024-08-14T00:28:00+00:00 | 10,000 | 5,000 | 65 | 0 | 6 | Sunday | 90 | 1 | 0 | MoneyGram | en | Western Union | 0 |
1b864358-d17d-4c67-aa37-30c35a003ea0 | synth_fb1382bb0cd4 | remittance | tabddpm_synthetic | At fifty, I thought I was simply helping my sister in Mexico when a message promised a $50 Xoom bonus if I transferred $1,485.90 through a specific link. I logged into what looked exactly like the official platform and authorized the transaction, believing the fake confirmation that the bonus would be credited back to ... | [
"en"
] | bonus | 2024-08-27T18:21:00+00:00 | 1,485.9 | 63.17 | 50 | 18 | 5 | Saturday | 1 | 1,638 | 12 | bonus | en | Xoom | 0 |
164e48e4-a403-4111-a971-e49c96ea82fb | synth_c0a106ca3f20 | remittance | tabddpm_synthetic | I had waited three days for the $562.11 my daughter sent from Dubai to cover my rent, only to arrive at the agent's counter and find the transaction flagged as "intercepted" by a fraudulent recall request. The scammer, posing as bank security, had tricked me into reading out my reference number earlier that morning, al... | [
"en"
] | interception | 2024-11-03T16:32:00+00:00 | 562.11 | 43.76 | 63 | 16 | 3 | Thursday | 12 | 1,969 | 4 | interception | en | Cash pickup | 0 |
624e3205-1b85-410c-9e58-81d1822faafa | synth_17b32bbc3d52 | remittance | tabddpm_synthetic | I stood at the counter, clutching the receipt for my $2,262.40 MoneyGram transfer, feeling a cold knot tighten in my stomach as I realized the agent had swapped the official rate for a fake, inflated one that siphoned nearly three hundred dollars from my family's survival money before the transaction even left the stor... | [
"en"
] | exchange rate | 2024-02-21T23:44:00+00:00 | 10,000 | 5,000 | 65 | 23 | 6 | Sunday | 90 | 1 | 0 | exchange rate | en | MoneyGram | 0 |
3d6ceac1-b754-445b-a7b1-d3a7e2cbe641 | synth_628aeb902328 | remittance | tabddpm_synthetic | The voice on the other end sounded exactly like my grandson, trembling with a fear that pierced my heart as he begged for ten thousand dollars to secure his release from a jail cell in a country I couldn't pronounce, claiming the local police would hurt him if I didn't pay immediately. Trusting that desperate plea, I r... | [
"en"
] | Western Union | 2024-04-04T23:32:00+00:00 | 10,000 | 5,000 | 65 | 23 | 6 | Sunday | 90 | 1 | 0 | Western Union | en | Wire transfer (bank) | 0 |
66e388ed-5ec8-4c7b-bd06-8a10c110c175 | synth_040a073bcd20 | remittance | tabddpm_synthetic | Tôi vẫn còn nhớ như in cảm giác bàng hoàng khi phát hiện ra 258,75 đô la tiền dành dụm để gửi về cho mẹ già ở quê nhà đã bốc hơi chỉ sau một cú nhấp chuột vào đường link giả mạo Western Union mà kẻ lừa đảo gửi qua tin nhắn. Chúng đóng giả nhân viên hỗ trợ, dụ tôi cung cấp mã số giao dịch và thông tin cá nhân với lý do ... | [
"vi"
] | wire transfer | 2024-08-20T05:12:00+00:00 | 10,000 | 5,000 | 65 | 5 | 6 | Sunday | 0 | 1 | 0 | wire transfer | vi | Western Union | 0 |
3a2799f8-b838-4911-b9b6-8d59e9396464 | synth_9ddb9c95fbe8 | remittance | tabddpm_synthetic | Khi nhận được cuộc gọi khẩn cấp từ "con trai" tôi đang khóc lóc vì bị tai nạn ở nước ngoài và cần ngay 7.219,45 đô la để phẫu thuật, lý trí của một người mẹ già đã hoàn toàn bị lu mờ bởi nỗi sợ mất con. Kẻ lừa đảo đã khéo léo thao túng tâm lý bằng cách tạo ra một tình huống cấp bách giả mạo, ép tôi phải đến quầy Wester... | [
"vi"
] | emergency | 2024-03-12T18:29:00+00:00 | 7,219.45 | 538.95 | 65 | 18 | 6 | Sunday | 90 | 1,294 | 2 | emergency | vi | Western Union | 0 |
0ea312f2-8d40-4992-bb3c-00f68c5eeb68 | synth_b62b99ddacf7 | remittance | tabddpm_synthetic | The voice on the phone sounded so much like my nephew, frantic and apologetic, claiming he had accidentally sent me $261.53 through Remitly instead of his landlord and begging me to wire it back immediately before his account was frozen. Trusting the familiar urgency and the legitimate-looking notification on my screen... | [
"en"
] | estafa | 2024-05-09T14:36:00+00:00 | 261.53 | 12.61 | 61 | 14 | 3 | Thursday | 4 | 594 | 11 | estafa | en | Remitly | 0 |
3937bcb9-2e80-400c-bf4d-89f57139fc69 | synth_55125535b355 | remittance | tabddpm_synthetic | Pensé que estaba ayudando a un primo lejano que necesitaba urgentemente los $317.18 para una emergencia médica, siguiendo al pie de la letra las instrucciones para enviar el dinero mediante transferencia bancaria a través de MoneyGram, solo para descubrir horas después que el número de teléfono era falso y el destinata... | [
"es"
] | wire transfer | 2024-04-02T00:15:00+00:00 | 10,000 | 5,000 | 65 | 0 | 6 | Sunday | 0 | 1 | 0 | wire transfer | es | MoneyGram | 0 |
763f6638-473e-4cc0-9ff1-e5acb104a35e | synth_d834cf064d95 | remittance | tabddpm_synthetic | I stood in the cramped back office of the neighborhood money transfer shop, watching as the clerk typed in the $126.89 I had scraped together over three weeks to send to my sister for her rent, only to realize too late that the "expedited processing fee" I'd been pressured into paying was a fabricated charge designed t... | [
"en"
] | wire transfer | 2024-02-23T14:20:00+00:00 | 126.89 | 4.22 | 25 | 14 | 3 | Thursday | 2 | 1,775 | 11 | wire transfer | en | Wire transfer (bank) | 0 |
062e58b7-9860-48ff-afdf-47a89086bdbf | synth_f72c758ccd7c | remittance | tabddpm_synthetic | Nunca imaginé que la voz temblorosa de mi mamá al teléfono, diciéndome que mi primo estaba detenido en la frontera y necesitaba $613.83 urgentes para su libertad, sería la trampa que vaciaría mis ahorros de meses. Seguí las instrucciones al pie de la letra, corriendo a la oficina de Western Union con el corazón en la g... | [
"es"
] | Western Union | 2024-04-21T23:16:00+00:00 | 613.83 | 42.73 | 42 | 23 | 2 | Wednesday | 8 | 2,000 | 10 | Western Union | es | Cash pickup | 0 |
59bc91bd-1b90-40d5-8eb5-4a94d9ccf1b2 | synth_e76cf85a4216 | remittance | tabddpm_synthetic | I had just finished a double shift at the warehouse, my hands still trembling with fatigue, when I sent $306.15 to my sister in Manila through Western Union, believing the urgent call from a "bank official" who claimed her account was frozen and needed immediate verification. Unbeknownst to me, that caller was a frauds... | [
"en"
] | interception | 2024-09-16T00:26:00+00:00 | 10,000 | 5,000 | 65 | 0 | 6 | Sunday | 90 | 1 | 0 | interception | en | Western Union | 0 |
83f70669-f520-4bce-bb82-6c76573c085c | synth_cc233a48e390 | remittance | tabddpm_synthetic | I still remember the hollow look in Maria's eyes when she realized the $323.41 she had scraped together for her son's medicine was gone, vanished into a fraudulent wire transfer I had orchestrated under the guise of a "processing error" requiring immediate cash pickup. The deception was cruel in its simplicity: I convi... | [
"en"
] | wire transfer | 2024-03-07T00:44:00+00:00 | 10,000 | 5,000 | 65 | 0 | 6 | Sunday | 90 | 1 | 0 | wire transfer | en | Cash pickup | 0 |
ddcb9ccc-971f-48ad-8d87-71adc8f16d4b | synth_627c628a9fb3 | remittance | tabddpm_synthetic | Wọ́n pe mí lórí fọ́ọ̀nù wọ́n sì lo ohùn ọmọ mí láti bèèrè fún $10,000 ní pàákùtẹ̀ nípa àtẹ̀wọ́nà Remitly, èyí tí mo gbọ́kàn ṣiná nítorí àǹfààní tí wọ́n fi ọ̀rọ̀ ìdásílẹ̀ rẹ̀ lọ́fẹ̀ẹ́ wá. Nígbà tí wọ́n bá mí bẹ̀rẹ̀ fún kóòdù àkọrọ̀ọ̀rọ̀ àfikún ìdánilójú láti fi ṣ'ẹ́rí ìránṣẹ́, èèyàn kò mọ̀ pé mo ń fún wọ́n ní kíkún sí à... | [
"yo"
] | wire transfer | 2024-05-18T00:28:00+00:00 | 10,000 | 5,000 | 65 | 0 | 6 | Sunday | 90 | 1 | 0 | wire transfer | yo | Remitly | 1 |
125a61a9-311e-437e-ab1b-c2b00c647d60 | synth_dc4e5d0cb153 | remittance | tabddpm_synthetic | I stood at the counter, clutching the $203.61 I had saved for months to send to my daughter, trusting the agent who smiled as he explained a "special rate" that would get her more pesos for her family's medicine. He quietly manipulated the exchange rate on the screen, showing me a fabricated figure that looked legitima... | [
"en"
] | exchange rate | 2024-08-27T23:12:00+00:00 | 10,000 | 5,000 | 65 | 23 | 0 | Monday | 90 | 1 | 0 | exchange rate | en | Western Union | 0 |
7d521e2d-d1f5-4c7a-885a-64a339eb22a3 | synth_4cf9d0da383d | remittance | tabddpm_synthetic | I still remember the knot in my stomach when I realized the $799.87 I had rushed to send via MoneyGram to my cousin in Manila was never meant for him, but had vanished into the account of a stranger posing as a distressed relative on the phone. The scammer had mastered the art of urgency, weaving a tale of a sudden med... | [
"en"
] | wire transfer | 2024-09-02T03:59:00+00:00 | 10,000 | 5,000 | 65 | 3 | 2 | Wednesday | 52 | 1 | 0 | wire transfer | en | MoneyGram | 1 |
7e4351f5-d971-494f-ba4d-f26065ab5ce9 | synth_36d3213d9fb4 | remittance | tabddpm_synthetic | I stood frozen in the dim light of the neighborhood agent office, watching the clerk confirm that my $232.35 transfer to my sister back home had been intercepted before she could ever touch it. The scammer, posing as a desperate relative, had convinced me to send the money via Western Union and then immediately contact... | [
"en"
] | interception | 2024-08-14T18:19:00+00:00 | 232.35 | 4.71 | 39 | 18 | 4 | Friday | 0 | 413 | 5 | interception | en | Western Union | 0 |
79bc9377-0673-4ee0-a2ad-3a144441e9d3 | synth_cf45da6df13b | remittance | tabddpm_synthetic | I still feel a heavy knot in my stomach when I think about how I manipulated that wire transfer, targeting a hardworking family from our local immigrant community who trusted me implicitly. The fraud was chillingly simple: I convinced them to initiate a bank wire for $442.55 under the guise of an urgent family emergenc... | [
"en"
] | MoneyGram | 2024-08-02T17:25:00+00:00 | 442.55 | 18.71 | 48 | 17 | 3 | Thursday | 3 | 1,963 | 4 | MoneyGram | en | Wire transfer (bank) | 0 |
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