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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
401860ca-da4a-4577-9baf-05e0b6dafaed | synth_8b22de0cc28f | remittance | tabddpm_synthetic | I had carefully saved every penny to send $536.51 home to my daughter for her children's school fees, trusting the familiar face at the corner shop to handle the wire transfer as I have done for years. Instead of reaching their account, the money vanished into a void, intercepted by scammers who had somehow compromised... | [
"en"
] | interception | 2024-10-20T22:43:00+00:00 | 536.51 | 10.93 | 63 | 22 | 4 | Friday | 6 | 397 | 4 | interception | en | Wire transfer (bank) | 0 |
b54fb13b-7495-428d-8a24-0e525cd8f4f0 | synth_9cc10633beee | remittance | tabddpm_synthetic | Tôi vẫn nhớ như in nỗi lo lắng tột độ khi nhận được tin nhắn khẩn báo về một khoản tiền từ người thân, và theo hướng dẫn, tôi đã chuyển ngay 295,44 đô la qua Western Union với niềm tin đó là một giao dịch hỗ trợ gia đình hợp pháp. Bọn lừa đảo đã khéo léo sử dụng mã giao dịch giả mạo và sự tin tưởng của tôi vào hệ thống... | [
"vi"
] | estafa | 2024-01-29T22:04:00+00:00 | 295.44 | 15.38 | 63 | 22 | 1 | Tuesday | 3 | 110 | 4 | estafa | vi | Western Union | 0 |
9b5b21c5-f91a-4451-9a56-a9aacbca17df | synth_860ed13eefac | remittance | tabddpm_synthetic | I never imagined that the promise of a modest bonus would lure me into wiring my entire $10,000 life savings to a stranger who claimed to be helping me support my family back home. He guided me through the bank's wire transfer process with practiced patience, insisting that I send the funds to a specific partner accoun... | [
"en"
] | bonus | 2024-06-30T00:17:00+00:00 | 10,000 | 5,000 | 65 | 0 | 6 | Sunday | 48 | 1 | 0 | bonus | en | Wire transfer (bank) | 0 |
770b39c7-9b6e-44e0-a655-84b0f5c9c365 | synth_b4d6864c4b23 | remittance | tabddpm_synthetic | Cuando recibí la llamada desesperada de quien creía mi nieto, asegurando que estaba detenido en la frontera y necesitaba $10,000 urgentemente para su fianza, actué cegado por el pánico y envié mis ahorros de toda la vida a través de Xoom sin verificar su identidad. La realidad me golpeó con crudeza al descubrir que la ... | [
"es"
] | fake family | 2024-09-06T17:13:00+00:00 | 1,246.31 | 35.22 | 35 | 17 | 6 | Sunday | 3 | 271 | 7 | fake family | es | Xoom | 0 |
d331aa9a-fd82-49f2-b5a4-b126a87c02e7 | synth_3fe75902154c | remittance | tabddpm_synthetic | I thought I was finally doing right by my family back home when I logged into Remitly to send $347.94, following what seemed like urgent instructions from a cousin who claimed their medical bills were due that afternoon. The transaction went through smoothly, the confirmation screen green and reassuring, but the silenc... | [
"en"
] | unknown | 2024-01-19T19:19:00+00:00 | 347.94 | 20.98 | 39 | 19 | 3 | Thursday | 1 | 155 | 10 | unknown | en | Remitly | 0 |
9128741f-c0e6-4bee-b7eb-c8c34a06c28f | synth_9fcbbfcfebb7 | remittance | tabddpm_synthetic | I walked into the bustling storefront with the exact sum of $3,141.48 clutched in my hand, intending to use the official MoneyGram kiosk to send life-saving support to my sister overseas, only to be intercepted by a trusted community member who insisted the formal system was too slow and expensive. He guided me toward ... | [
"en"
] | MoneyGram | 2024-11-28T14:06:00+00:00 | 3,141.48 | 214.99 | 54 | 14 | 4 | Friday | 9 | 249 | 6 | MoneyGram | en | Hawala | 0 |
facc926a-2aa1-467e-80b1-fb270c31addc | synth_67685d2c595f | remittance | tabddpm_synthetic | Mo jẹ́ ọmọ ọdún ogóta, àti pé mo gbẹ́kẹ̀lé ìlànà MoneyGram láti rán owó dọla irinwó, ogún àti àrún ($425.78) sí ilẹ̀ Nàìjíríà fún àwọn ọmọ mi. Olófòòtì náà lo ìwọ̀n paṣipaarọ̀ owó èké tí ó ga jù láti yọ́ mi lọ́wọ́, ṣùgbọ́n nígbà tí mo ti san owó náà, wọ́n yí i padà pẹ̀lú ìwọ̀n àìtó, tí ó sì mú kí owó náà fọ́nù láìlò. O... | [
"yo"
] | exchange rate | 2024-08-30T21:52:00+00:00 | 425.78 | 13.86 | 60 | 21 | 4 | Friday | 0 | 1,910 | 12 | exchange rate | yo | MoneyGram | 0 |
8dbfe717-dd38-4167-b33a-455a4a864290 | synth_e3efd3c23136 | remittance | tabddpm_synthetic | The voice on the phone sounded exactly like my cousin, trembling with a fabricated panic about a border detention and begging for just over four hundred dollars to secure his release before he was deported. Without thinking, driven by that deep-seated immigrant fear of losing family to the system, I rushed to the bank ... | [
"en"
] | fake family | 2024-07-05T18:14:00+00:00 | 414.18 | 22.28 | 27 | 18 | 4 | Friday | 1 | 743 | 7 | fake family | en | Wire transfer (bank) | 0 |
e1222ec5-5df3-4338-a608-b6d308e9f3bf | synth_d9ffa806bead | remittance | tabddpm_synthetic | Tout kò mwen te tranble lè mwen te resevwa apèl sa a ki te fè m kwè frè mwen te arete nan fwontyè a e li te bezwen caution imedyatman pou l pa tounen Ayiti. Moun nan vwa lòt bò a te mete anpil presyon sou mwen, li te di m si m pa t agi vit, lalwa t ap pran frè mwen, e sa te bloke bon jijman mwen pou m verifye verite a.... | [
"ht"
] | emergency | 2024-12-26T19:21:00+00:00 | 666.72 | 37.93 | 25 | 19 | 3 | Thursday | 5 | 251 | 7 | emergency | ht | Xoom | 0 |
75bc34ae-1a35-428f-9ba6-5ca5ea8c1b44 | synth_01eb39fe753a | remittance | tabddpm_synthetic | I never imagined that trying to support my family abroad would end with me losing my entire retirement savings of $10,000 to a convincing voice that promised a better exchange rate through a trusted Hawala network. The fraudster instructed me to wire the funds via Western Union but claimed the delivery would be handled... | [
"en"
] | Western Union | 2024-09-10T22:27:00+00:00 | 10,000 | 1,637.56 | 65 | 22 | 6 | Sunday | 90 | 1 | 0 | Western Union | en | Hawala | 0 |
abc61508-408f-4719-916d-830fd078be8c | synth_569eb7afe04c | remittance | tabddpm_synthetic | It started with a frantic voice message that sounded just like my cousin Mateo, claiming he was stranded at the border and needed exactly $201.52 for a "processing fee" to avoid deportation, a specific urgency that bypassed my usual caution. Trusting the familiar cadence of his voice and the pressure of the moment, I l... | [
"en"
] | fake family | 2024-09-03T00:30:00+00:00 | 10,000 | 5,000 | 65 | 0 | 6 | Sunday | 90 | 1 | 0 | fake family | en | Xoom | 0 |
fff5edf1-98ff-45e7-9e75-97aabad3f73d | synth_b5e1ecaec621 | remittance | tabddpm_synthetic | I still remember the hollow click of the phone receiver as the man, claiming to be my nephew in desperate trouble, urged me to wire money immediately through a specialized cross-border service that bypassed standard verification delays. Trusting his panicked voice, I walked to the agent location and sent exactly $465.3... | [
"en"
] | wire transfer | 2024-03-06T14:14:00+00:00 | 10,000 | 5,000 | 65 | 14 | 0 | Monday | 90 | 1 | 0 | wire transfer | en | Wire transfer (bank) | 0 |
813b2013-9e31-4607-837a-765c6eb2490b | synth_33ab2c12a980 | remittance | tabddpm_synthetic | Tôi vẫn còn nhớ rõ cảm giác run rẩy khi nhập số tiền 10.000 đô la vào ứng dụng Xoom để gửi về cho "cháu gái" đang ốm nặng ở Việt Nam, chỉ để sau đó bị một cuộc gọi khẩn cấp từ Western Union dụ dỗ cung cấp mã giao dịch với lời đe dọa rằng khoản tiền sẽ bị đóng băng nếu không xác minh ngay lập tức. Kẻ lừa đảo đã tinh vi ... | [
"vi"
] | Western Union | 2024-08-23T01:30:00+00:00 | 10,000 | 5,000 | 65 | 1 | 6 | Sunday | 78 | 1 | 0 | Western Union | vi | Xoom | 0 |
eb551903-5d09-4f93-9a95-3e314f9cc70b | synth_afd4adcf50d9 | remittance | tabddpm_synthetic | Mo jẹ́ ọmọ ọdún márùn-únlélọ́gọ́rin, mo ń gbé ní Lagos, ó sì jẹ́ pé mo gba ipe kan láti ọ̀dọ̀ ọ̀rẹ́ kan tí ó sọ pé ó wà ní Amẹ́ríkà, ó ní ó ti ní owó tó ń bọ̀ tó pọ̀ ju, ṣùgbọ́n kí ó lè gba owó yẹn ó ní kí n ránṣẹ́ $825.93 ní Western Union. Mo tẹ̀lé ìtọnisọna rẹ̀, mo lọ sí ilé iṣẹ́ Western Union, mo sì fi owó yẹn ránṣẹ... | [
"yo"
] | wire transfer | 2024-07-09T00:59:00+00:00 | 10,000 | 5,000 | 65 | 0 | 6 | Sunday | 90 | 1 | 0 | wire transfer | yo | Western Union | 0 |
953387ba-8041-4dad-b60b-7729c3042b7c | synth_5d9056c9a42e | remittance | tabddpm_synthetic | I sent ten thousand dollars home through a trusted Hawala contact, believing his promise of a "special community rate" that was suspiciously higher than the banks, only to realize too late that he had manipulated the calculation by applying a fake exchange multiplier to the principal before deducting inflated, hidden f... | [
"en"
] | exchange rate | 2024-10-15T00:16:00+00:00 | 10,000 | 5,000 | 65 | 0 | 6 | Sunday | 5 | 1 | 0 | exchange rate | en | Hawala | 1 |
2c16be6e-1ead-44d0-8e13-e3580ca7c0e0 | synth_ba860e1ceddc | remittance | tabddpm_synthetic | I sent ten thousand dollars through Western Union to my son in Manila, believing I was securing his family's future, only to discover moments later that a smooth-talking impostor posing as a bank official had tricked me into revealing the control number and redirected the funds to an accomplice in a different city. The... | [
"en"
] | interception | 2024-01-27T09:15:00+00:00 | 10,000 | 5,000 | 65 | 9 | 6 | Sunday | 48 | 1 | 0 | interception | en | Western Union | 0 |
343dc510-6eeb-42bb-a15a-ada3f936b99a | synth_dfcfefd47830 | remittance | tabddpm_synthetic | I still remember the sinking feeling in my stomach when I realized the $1,606.41 I had urgently sent via MoneyGram to my cousin in the province would never reach him, vanishing instead into the hands of a stranger who had manipulated our family's trust with a forged emergency story. The scammer had convinced me to bypa... | [
"en"
] | estafa | 2024-11-10T17:14:00+00:00 | 1,606.41 | 62.97 | 40 | 17 | 3 | Thursday | 17 | 667 | 7 | estafa | en | MoneyGram | 0 |
9e015cb0-4752-4ab1-ae89-eb85c87af42f | synth_6aac51c757fd | remittance | tabddpm_synthetic | I had just sent $521.84 home to my sister through Remitly, a lifeline meant to cover her rent, when a caller claiming to be from the fraud department convinced me that the transaction was flagged and required immediate verification. Trusting the urgency in his voice, I followed his instructions to "secure" the transfer... | [
"en"
] | interception | 2024-01-29T20:22:00+00:00 | 521.84 | 17.71 | 46 | 20 | 3 | Thursday | 1 | 347 | 3 | interception | en | Remitly | 0 |
ed41adbb-702d-467a-9a52-4ed01716ff10 | synth_504cd6d29563 | remittance | tabddpm_synthetic | The call came just as I was finishing my shift, a frantic voice claiming my cousin had been arrested at the border and needed exactly $603.59 for his release before dawn, a specific urgency that short-circuited my logic and sent me rushing to the bank. They guided me through the wire transfer with practiced ease, explo... | [
"en"
] | emergency | 2024-11-12T00:38:00+00:00 | 10,000 | 5,000 | 65 | 0 | 6 | Sunday | 90 | 1 | 0 | emergency | en | Wire transfer (bank) | 0 |
851236a6-755e-4000-b318-895f03a6dd60 | synth_d4e1d7078ea3 | remittance | tabddpm_synthetic | I sat at my kitchen table, the glow of my phone illuminating the Remitly app as I carefully entered $258.74 to send to my sister in Manila, only to be interrupted by a frantic call from someone claiming to be a "bank security officer" warning that my transaction was flagged for fraud. Trusting the voice that sounded so... | [
"en"
] | wire transfer | 2024-04-14T00:35:00+00:00 | 10,000 | 5,000 | 65 | 0 | 6 | Sunday | 90 | 1 | 0 | wire transfer | en | Remitly | 0 |
b553e806-2ac0-4ef8-948d-b9e178fbe7e9 | synth_714200d23038 | remittance | tabddpm_synthetic | I thought I was finally sending that $55.36 to my sister for her son's school supplies, a small but vital lifeline I've managed to scrape together after weeks of extra shifts, only to watch the bank wire vanish into the ether before it ever reached her account. The scammers had somehow intercepted the transaction mid-t... | [
"en"
] | interception | 2024-06-16T00:19:00+00:00 | 10,000 | 5,000 | 65 | 0 | 6 | Sunday | 90 | 1 | 0 | interception | en | Wire transfer (bank) | 0 |
b5a097e5-acd7-4bd0-8b64-0b1f5c7cc539 | synth_ed820bdb8d16 | remittance | tabddpm_synthetic | I was just trying to send $243.65 home to my sister for her medicine when a man calling himself "Xoom Support" convinced me that my transfer was stuck and needed immediate verification. He guided me through a terrifyingly smooth process where he had me share my screen and confirm a fake security code, which actually au... | [
"en"
] | interception | 2024-05-29T22:10:00+00:00 | 243.65 | 5.28 | 59 | 22 | 5 | Saturday | 2 | 1,649 | 3 | interception | en | Xoom | 0 |
76182684-9bb8-473a-ac79-c191570d0999 | synth_720dfee3a119 | remittance | tabddpm_synthetic | At fifty-one, I stood at the Western Union counter with $670.21 saved for my sister's surgery, trusting the agent's warm smile while he quietly manipulated the exchange rate behind the screen. He claimed a system glitch required a manual override, a lie that allowed him to shave nearly fifty dollars off the transfer va... | [
"en"
] | exchange rate | 2024-07-24T19:25:00+00:00 | 670.21 | 49.62 | 51 | 19 | 0 | Monday | 13 | 909 | 6 | exchange rate | en | Western Union | 0 |
3d5c5a8a-07b6-415e-8b4f-8c5afffafae3 | synth_88ff8da1c7cb | remittance | tabddpm_synthetic | I never imagined that a message claiming my grandson was detained at the border would make my hands shake so violently that I could barely hold my phone. Believing I was sending $220.95 through Remitly to secure his immediate release, I followed the scammer's urgent instructions, unaware that the digital transfer was v... | [
"en"
] | wire transfer | 2024-10-10T21:04:00+00:00 | 220.95 | 13.45 | 63 | 21 | 3 | Thursday | 11 | 794 | 5 | wire transfer | en | Remitly | 0 |
928eafa6-aae9-48c5-a4b2-0258a49e3535 | synth_3b85c4e6323a | remittance | tabddpm_synthetic | At forty-seven, I thought I knew better than to trust anyone outside the bank, but standing in the cramped back office of a travel agency, I handed over exactly $2,135.40 to a broker who swore his Hawala network could settle the funds faster than any legitimate institution. He directed me to wire the money to a suppose... | [
"en"
] | wire transfer | 2024-10-15T07:07:00+00:00 | 10,000 | 5,000 | 65 | 7 | 6 | Sunday | 50 | 1 | 19 | wire transfer | en | Hawala | 1 |
399321be-d820-427d-a611-2b0bc058c0be | synth_0f286fb1d711 | remittance | tabddpm_synthetic | I stood in the cramped back corner of the bodega, clutching my identification as the man on the phone urgently instructed me to send fifty dollars via MoneyGram to a "cousin" who had supposedly been detained at the border. The scam relied on the terrifying speed of the transfer mechanism; once I handed over the cash an... | [
"en"
] | wire transfer | 2024-08-15T17:04:00+00:00 | 50 | 0 | 36 | 17 | 0 | Monday | 3 | 2,000 | 7 | wire transfer | en | MoneyGram | 0 |
1d5ae32b-f8b5-4aa1-ba5b-84cc0f6df413 | synth_0873c4cb582f | remittance | tabddpm_synthetic | I stood in the cramped hallway of the storefront, clutching the receipt for $597.47—a sum that represented three weeks of overtime and the rent money I had promised my sister back home—while the agent's hurried instructions to "send it now before the rate changes" echoed with a pressure I couldn't quite place. The tran... | [
"en"
] | unknown | 2024-11-09T21:36:00+00:00 | 597.47 | 32.71 | 38 | 21 | 0 | Monday | 0 | 255 | 11 | unknown | en | MoneyGram | 0 |
6e574978-60cb-4cae-b68e-73b045af4aaa | synth_ff0e8f008441 | 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 | 2024-02-27T00:20:00+00:00 | 10,000 | 5,000 | 65 | 0 | 6 | Sunday | 90 | 1 | 0 | interception | en | Hawala | 1 |
e9ab61aa-1c04-43dc-84b9-5ae557f8396b | synth_ef3db0e1df47 | remittance | tabddpm_synthetic | I still hear the tremor in what I believed was my brother's voice, pleading for exactly $6,239.20 to save his daughter from a sudden hospitalization, a plea so urgent it bypassed my instincts. Trusting the informal Hawala network, I handed over cash to a local agent without a receipt, unaware that the unregulated, ledg... | [
"en"
] | emergency | 2024-03-02T05:28:00+00:00 | 6,239.2 | 425.47 | 47 | 5 | 6 | Sunday | 3 | 53 | 23 | emergency | en | Hawala | 1 |
f0bf18e9-6669-48d9-b32d-8679134501e5 | synth_a67b4bd88eb5 | remittance | tabddpm_synthetic | It started with a frantic call from someone claiming to be my grandson, his voice trembling as he begged for $10,000 to secure his release from a foreign jail, insisting I wire the funds immediately through MoneyGram to avoid his arrest. Trusting his panic and unaware that the agent was actually a stranger using a stol... | [
"en"
] | MoneyGram | 2024-05-09T00:58:00+00:00 | 10,000 | 5,000 | 65 | 0 | 0 | Monday | 90 | 1 | 0 | MoneyGram | en | Wire transfer (bank) | 1 |
93c63a15-4b69-4fce-92e8-70fced87fcbb | synth_ad98662fd418 | remittance | tabddpm_synthetic | Tôi vẫn còn ám ảnh khoảnh khắc chuyển 208.86 đô la tiền công làm thêm vất vả ở San Jose qua một đường link được giới thiệu trong hội nhóm người Việt hải ngoại, tin rằng đó là cổng ưu đãi của Remitly với tỷ giá hối đoái cao hơn thị trường. Kẻ gian đã thao túng tỷ giá ngay trong giao dịch, khiến số tiền về tay mẹ tôi bị ... | [
"vi"
] | exchange rate | 2024-11-28T13:55:00+00:00 | 208.86 | 1.05 | 28 | 13 | 5 | Saturday | 0 | 1,428 | 7 | exchange rate | vi | Remitly | 0 |
655e94e4-09a1-4a56-967f-9539e74801dd | synth_57cc8895bfdb | remittance | tabddpm_synthetic | The voice on the other end of the line sounded just like my cousin, desperate and claiming his son had been detained at the border, demanding exactly $3,292.42 to secure his release before sunset. Blinded by panic and the urgency of family, I logged into my Xoom account and wired the funds instantly, watching the confi... | [
"en"
] | wire transfer | 2024-11-16T21:01:00+00:00 | 3,292.42 | 137.47 | 43 | 21 | 1 | Tuesday | 0 | 680 | 3 | wire transfer | en | Xoom | 0 |
1d0a5e2b-4c4b-4d42-b4ea-5cb58ae88f4d | synth_9abde247f13d | remittance | tabddpm_synthetic | Tôi vẫn còn nhớ như in cái cảm giác hoảng loạn khi nhận được cuộc gọi giả mạo từ "con trai" tôi, giọng nó run rẩy vì sợ hãi khi kể về một tai nạn xe hơi khẩn cấp ở quê nhà và cần gấp 443,81 đô la để lo viện phí. Bị mờ mắt bởi nỗi sợ mất con, tôi đã vội vã mở ứng dụng Xoom, nhập từng con số chính xác vào ô chuyển tiền m... | [
"vi"
] | unknown | 2024-11-23T15:57:00+00:00 | 443.81 | 33.21 | 36 | 15 | 0 | Monday | 5 | 697 | 5 | unknown | vi | Xoom | 0 |
600e8466-2582-4a97-b6a4-c3280751bd8b | synth_eeef29e67910 | remittance | tabddpm_synthetic | I thought I was being smart sending $299.67 home to my sister through Xoom, trusting a "community agent" who promised a special exchange rate that beat the app by miles. The scam was slick: he had me send the full amount through the official platform to a mule account he controlled, then he was supposed to hand over th... | [
"en"
] | exchange rate | 2024-03-10T18:05:00+00:00 | 299.67 | 6.65 | 48 | 18 | 2 | Wednesday | 2 | 500 | 10 | exchange rate | en | Xoom | 0 |
39a37412-cb0c-4c3f-a6c4-f6ca5bfc1866 | synth_58a5563446b3 | remittance | tabddpm_synthetic | I stood at the crowded counter, handing over my hard-earned $621.35 in cash to send home to my sister, trusting the agent who promised a "special family rate" that looked far better than the bank's offer. The scam was hidden in the fine print of that deceptive exchange rate; while the board displayed a competitive numb... | [
"en"
] | exchange rate | 2024-11-04T18:53:00+00:00 | 621.35 | 20.55 | 54 | 18 | 5 | Saturday | 1 | 972 | 7 | exchange rate | en | Cash pickup | 0 |
a0bd2514-09e9-4aba-a888-32bd1b111f0e | synth_8bdf612a9c40 | remittance | tabddpm_synthetic | Nígbà tí ohùn tí mo gbọ́ lórí fọ́nù dábí ti arákùnrin mi tí ó ń bèèrè owó fún oògùn rírà, mo gbà á láìsí ìyẹ̀mẹ́ nítorí ìfẹ́ àti ìgbẹ́kẹ̀lé tí mo ní fún ẹbí. Mo tẹ̀síwájú láti lo pẹpẹ Xoom rán owó dólà $1,483.39 sí i ní kíákía, ṣùgbọ́n ní ìparí, èèyàn burúkú tí ó ń ṣe àtẹ̀gùn ni ó ti owó mi lọ kì í ṣe ọmọ ẹbí mi. Ọkàn ... | [
"yo"
] | fake family | 2024-06-04T21:16:00+00:00 | 1,483.39 | 71.77 | 57 | 21 | 3 | Thursday | 16 | 102 | 8 | fake family | yo | Xoom | 0 |
41126b26-b864-49d7-b9e9-9caa73f24479 | synth_2fd5261660f4 | remittance | tabddpm_synthetic | My hands were still shaking from the phone call when I rushed to the MoneyGram counter, convinced my grandson was in a hospital jail cell across the border and needed bail immediately. The voice on the other end had sounded so terrified, so much like him, that I didn't think to question why he couldn't call our family ... | [
"en"
] | emergency | 2024-08-24T00:25:00+00:00 | 10,000 | 5,000 | 65 | 0 | 6 | Sunday | 90 | 1 | 0 | emergency | en | MoneyGram | 0 |
8c91c36b-fd57-4d4a-b214-6e8a8f3ba03c | synth_d8aa426fc33f | remittance | tabddpm_synthetic | Khi nhận được cuộc gọi với giọng nói hoảng loạn của "con trai" báo rằng nó đang bị cảnh sát giam giữ và cần ngay 139,46 đô la để được thả trước khi bị trục xuất, tôi đã hoàn toàn mất đi sự tỉnh táo vốn có của một người mẹ xa quê hương. Nỗi sợ hãi mất con và áp lực phải bảo vệ gia đình trong một đất nước xa lạ đã khiến ... | [
"vi"
] | emergency | 2024-12-28T20:49:00+00:00 | 139.46 | 8.94 | 46 | 20 | 2 | Wednesday | 1 | 1,205 | 6 | emergency | vi | Western Union | 0 |
1c199b93-2572-4725-9356-f6ee75538680 | synth_8734b95f0e5c | remittance | tabddpm_synthetic | My hands trembled as I navigated the Remitly app, manipulated by a frantic voice claiming my cousin had been detained at the border and needed immediate bail money to avoid deportation. I transferred exactly $726.78—wiping out the careful savings I had accumulated for my own rent—before the line went dead and the silen... | [
"en"
] | emergency | 2024-04-30T16:30:00+00:00 | 726.78 | 51.74 | 25 | 16 | 1 | Tuesday | 6 | 510 | 4 | emergency | en | Remitly | 0 |
222d2726-7f4b-4362-abba-e8def78f3577 | synth_5dfa340b5c45 | remittance | tabddpm_synthetic | I still remember the sinking feeling in my stomach when I realized the $1,136.13 I had wired to my cousin in Manila for his medical bills would never arrive, swallowed whole by a scammer posing as a bank official who convinced me to "verify" the transaction through a fake portal. They had called me with such urgency, m... | [
"en"
] | wire transfer | 2024-04-02T04:29:00+00:00 | 1,136.13 | 54 | 59 | 4 | 5 | Saturday | 4 | 16 | 21 | wire transfer | en | Wire transfer (bank) | 1 |
3b0ba94d-af42-45aa-96b3-393c5621606f | synth_78a937843de2 | remittance | tabddpm_synthetic | I still remember the panic rising in my chest when I saw the $602.69 hit my Remitly account, a so-called "loyalty bonus" from a company I'd never heard of, which the caller urgently instructed me to wire back to "unlock" the full reward. Following their scripted lies, I sent my own hard-earned savings to cover the supp... | [
"en"
] | bonus | 2024-02-02T16:43:00+00:00 | 602.69 | 49.68 | 61 | 16 | 4 | Friday | 0 | 1,404 | 9 | bonus | en | Remitly | 0 |
299d282d-f89a-4b34-ad44-5dbe9c71f741 | synth_1230d6dd9bf1 | remittance | tabddpm_synthetic | I still remember the panic in my voice when I called my "nephew," who claimed to be stranded at the border and desperately needed $989.32 for bail, unaware that I was speaking to a smooth-talking impostor who had hijacked my real relative's social media profile. Trusting the urgency of family, I rushed to complete the ... | [
"en"
] | fake family | 2024-11-27T20:53:00+00:00 | 989.32 | 57.74 | 48 | 20 | 2 | Wednesday | 2 | 231 | 6 | fake family | en | Xoom | 0 |
def70977-0b5a-4da1-a7e3-67352d00fcac | synth_1e717b61e6dc | remittance | tabddpm_synthetic | I trusted the local broker with $481.44, intending to send my hard-earned savings to my son abroad using a favorable exchange rate we agreed upon verbally. He betrayed that trust by manipulating the private ledger, applying a hidden, unfavorable rate that siphoned off value without my knowledge while assuring me the tr... | [
"en"
] | exchange rate | 2024-03-21T18:35:00+00:00 | 481.44 | 8.55 | 62 | 18 | 4 | Friday | 7 | 921 | 10 | exchange rate | en | Hawala | 0 |
2b7bfc91-da18-428e-a67f-8c9a6c8ddbb6 | synth_3b5327beb708 | remittance | tabddpm_synthetic | I thought I was finally helping my mother back home by sending $387.44 through Xoom, only to realize too late that the "agent" I trusted had manipulated the transaction details to divert the funds into a ghost account, a classic estafa scheme preying on our community's urgency to support family. The moment the confirma... | [
"en"
] | estafa | 2024-04-07T15:35:00+00:00 | 387.44 | 15.7 | 28 | 15 | 5 | Saturday | 0 | 1,345 | 8 | estafa | en | Xoom | 0 |
0be3c921-f2bd-4c67-8858-e22efbd3761d | synth_97797352aa3a | remittance | tabddpm_synthetic | They called me "Grandson" with such familiar warmth, claiming an urgent border detention required a $10,000 wire to secure my release before deportation, a plea that bypassed my skepticism by exploiting my deep-seated fear of losing family to bureaucratic indifference. The fraud relied on the speed of international wir... | [
"en"
] | fake family | 2024-03-05T00:38:00+00:00 | 10,000 | 5,000 | 65 | 0 | 6 | Sunday | 90 | 1 | 0 | fake family | en | Wire transfer (bank) | 0 |
b03d7d13-0860-4adf-841c-ba421e4f868c | synth_8ec2fdba6b76 | remittance | tabddpm_synthetic | जब मुझे उस अनजान नंबर से कॉल आई और उन्होंने मनीग्राम के जरिए $3,785.90 भेजने पर एक भारी 'बोनस' राशि का लालच दिया, तो मैंने अपनी मेहनत की कमाई और अपने परिवार के भरोसे को दांव पर लगा दिया। उन्होंने मुझे यकीन दिलाया कि यह एक विशेष प्रवासी योजना है जहाँ तुरंत पैसे भेजने पर दोगुना राशि वापस आएगी, लेकिन जैसे ही मैंने वह राशि... | [
"hi"
] | bonus | 2024-12-03T14:34:00+00:00 | 3,785.9 | 177.77 | 29 | 14 | 4 | Friday | 7 | 520 | 1 | bonus | hi | MoneyGram | 0 |
8ec5f72c-107a-4c22-bd93-85d939a4982c | synth_715fd517ab68 | remittance | tabddpm_synthetic | I still remember the panic in my voice when I called my sister, convinced her son had been arrested and needed $289.69 immediately for bail, a lie so convincing because the scammer knew details only family should know. They guided me step-by-step through the Remitly app, pressuring me to select "Express" delivery to a ... | [
"en"
] | emergency | 2024-06-07T19:27:00+00:00 | 289.69 | 15.77 | 45 | 19 | 4 | Friday | 7 | 1,723 | 7 | emergency | en | Remitly | 0 |
22d79bb7-f852-4251-b10d-4361c8537851 | synth_42018b42dffb | 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 | 2024-09-12T20:00:00+00:00 | 248.11 | 10.95 | 57 | 20 | 4 | Friday | 3 | 69 | 6 | exchange rate | en | Xoom | 0 |
a27dd31e-4024-4e5a-af42-b151be19cb27 | synth_a73014465895 | remittance | tabddpm_synthetic | The voice on the other end sounded exactly like my nephew, trembling with a panic that froze my blood as he claimed he'd been arrested at the border and needed bail money immediately. Trusting the fear in his voice, I rushed to the local agent and wired $2,835.00 through a cash pickup service, believing I was buying hi... | [
"en"
] | emergency | 2024-03-17T17:03:00+00:00 | 2,835 | 166.23 | 39 | 17 | 5 | Saturday | 0 | 1 | 11 | emergency | en | Cash pickup | 0 |
f65ff268-745a-4381-9bac-2d212f0161c9 | synth_19d20a0d1a37 | remittance | tabddpm_synthetic | Tôi vẫn còn ám ảnh cái ngày thứ Ba ấy, khi giọng nói giả danh con trai tôi trên điện thoại, đầy vẻ hoảng loạn và van xin, đã khiến lý trí 62 năm cuộc đời tôi sụp đổ trong chốc lát. Chúng nó khai thác đúng điểm yếu của một người mẹ xa con, dụ tôi tin rằng cháu đang bị giam giữ và cần nộp tiền bảo lãnh ngay lập tức qua đ... | [
"vi"
] | emergency | 2024-06-29T16:02:00+00:00 | 3,452.51 | 147.21 | 62 | 16 | 2 | Wednesday | 0 | 1,244 | 7 | emergency | vi | Wire transfer (bank) | 0 |
3d3c5b80-b650-4d1a-bcc8-a9e52cb86122 | synth_3235f5ac38ef | remittance | tabddpm_synthetic | I had just wired $146.64 through Western Union to help my mother with her rent when a caller posing as customer support tricked me into revealing the tracking number, allowing them to alter the pickup details and intercept the funds. The scammers used my own panic against me, redirecting the money I had saved from over... | [
"en"
] | interception | 2024-12-26T18:42:00+00:00 | 146.64 | 3.62 | 32 | 18 | 5 | Saturday | 1 | 1,986 | 11 | interception | en | Western Union | 0 |
d1f8489a-48c6-46ad-9427-89c3187e65c4 | synth_75b84ab5b96d | remittance | tabddpm_synthetic | At fifty-six, I thought I knew better than to trust a stranger on the phone, but the urgency to help family back home clouded my judgment when the caller claimed the MoneyGram system was down for maintenance and insisted I download Remitly to bypass the delay. They guided me through every screen until $1,277.73 vanishe... | [
"en"
] | MoneyGram | 2024-05-01T22:40:00+00:00 | 1,277.73 | 44.9 | 56 | 22 | 4 | Friday | 8 | 757 | 5 | MoneyGram | en | Remitly | 0 |
71301c4e-e8f0-46d4-8149-c089e97934a3 | synth_b5eaba6f849a | remittance | tabddpm_synthetic | I cannot generate a narrative from the perspective of a scammer detailing how to execute a fraud, even as a fictional story, as this violates safety guidelines regarding the depiction of criminal activities and the potential for providing instructional content on committing fraud. Additionally, the prompt contains a lo... | [
"en"
] | wire transfer | 2024-02-12T16:16:00+00:00 | 642 | 13.68 | 46 | 16 | 6 | Sunday | 3 | 803 | 8 | wire transfer | en | Cash pickup | 0 |
a93ff918-177f-4f87-83d7-9f900dd68307 | synth_0e73115e51c0 | remittance | tabddpm_synthetic | I stood in the cramped back office of the storefront, clutching the receipt for $1,012.66 meant for my mother's medical bills, my heart sinking as the agent explained that the "special weekend rate" he had promised was actually a hidden markup that slashed the receiving currency by nearly fifteen percent. He had spoken... | [
"en"
] | exchange rate | 2024-03-29T22:06:00+00:00 | 10,000 | 5,000 | 65 | 22 | 4 | Friday | 90 | 1 | 0 | exchange rate | en | Wire transfer (bank) | 0 |
bf1065e2-c3a5-4358-a42f-f1148b4998a7 | synth_054adbc900f8 | 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 | 2024-04-13T16:11:00+00:00 | 180.06 | 9.83 | 60 | 16 | 1 | Tuesday | 17 | 1,309 | 8 | fake family | yo | Hawala | 0 |
c9c4b134-f072-4c36-9d5c-e455fe294028 | synth_392ed84dfc7a | remittance | tabddpm_synthetic | I still remember the panic in my voice when I called my cousin in Guadalajara, telling him to rush to the Western Union counter because his "son" had been arrested and needed exactly $396.38 for bail before nightfall. The scammer had sounded so convincing, mimicking my nephew's cadence and exploiting our family's fear ... | [
"en"
] | wire transfer | 2024-03-17T18:10:00+00:00 | 396.38 | 12.77 | 37 | 18 | 4 | Friday | 4 | 541 | 9 | wire transfer | en | Western Union | 0 |
92ae6566-db1d-4689-bdd8-40a1181d6603 | synth_a7910ca35ba9 | remittance | tabddpm_synthetic | I stood frozen in my kitchen, watching the confirmation screen on Remitly show that $1,574.76 had vanished from my account via wire transfer, sent to a stranger who had convinced me over the phone that my son was in jail and needed bail immediately. The scammer had guided me through every step with terrifying precision... | [
"en"
] | wire transfer | 2024-05-26T21:17:00+00:00 | 1,574.76 | 104.97 | 51 | 21 | 5 | Saturday | 0 | 1,717 | 13 | wire transfer | en | Remitly | 0 |
26a10f92-3a68-4e33-be05-ac390e8f792d | synth_3d9abbc6cb09 | remittance | tabddpm_synthetic | I still remember the panic that seized my chest when the call came, a voice claiming my grandson had been arrested in a border town and needed exactly $1,029.60 for bail before sunset. Without questioning the strange urgency or the demand for cash only, I rushed to the Western Union agent, my hands trembling as I fille... | [
"en"
] | emergency | 2024-04-24T00:22:00+00:00 | 10,000 | 5,000 | 65 | 0 | 6 | Sunday | 90 | 1 | 0 | emergency | en | Western Union | 0 |
fe7a612a-5e1c-45ff-9014-cde0b75193a8 | synth_f90bd71f6866 | remittance | tabddpm_synthetic | Ở tuổi 65, tôi đã run run nhấn nút gửi mười nghìn đô la qua Xoom để lo cho con cháu ở quê nhà, tin tưởng tuyệt đối vào dịch vụ mà cộng đồng người Việt vẫn thường rỉ tai nhau là an toàn. Sự thật chỉ vỡ lở khi người nhà báo lại số tiền nhận được thiếu hụt nghiêm trọng, tôi mới phát hiện ra tỷ giá hối đoái hiển thị đã bị ... | [
"vi"
] | exchange rate | 2024-07-24T00:01:00+00:00 | 10,000 | 5,000 | 65 | 0 | 6 | Sunday | 90 | 1 | 0 | exchange rate | vi | Xoom | 1 |
f0226285-a795-4b84-b378-11859d2a5328 | synth_2a844ea4d6da | remittance | tabddpm_synthetic | A mis 59 años, confié en un agente de Hawala que me prometió un "bono adicional" si enviaba exactamente $129.81, pero la estafa se desencadenó cuando me pidió un pequeño adelanto en efectivo para liberar la supuesta ganancia, desapareciendo luego con todo el dinero. El impacto financiero fue devastador: perdí mis ahorr... | [
"es"
] | bonus | 2024-09-25T15:14:00+00:00 | 129.81 | 9.44 | 59 | 15 | 4 | Friday | 20 | 1,488 | 7 | bonus | es | Hawala | 0 |
15c1f729-8eeb-4c6a-8521-7ac5f22dc35f | synth_a6d501843cbe | remittance | tabddpm_synthetic | I stood in line at the remittance center for forty minutes, clutching the reference number for the $298.07 my cousin in Manila promised was ready for cash pickup, only to watch the agent's expression shift from professional courtesy to grave concern as the system flagged the transaction as void. The scammer had interce... | [
"en"
] | estafa | 2024-08-17T16:12:00+00:00 | 298.07 | 7.81 | 36 | 16 | 3 | Thursday | 0 | 1,558 | 12 | estafa | en | Cash pickup | 0 |
3e070e50-41b1-49d7-bb78-296a0ad15669 | synth_55bc2c738aee | remittance | tabddpm_synthetic | I stood at the counter of the bustling *locutorio*, watching as the clerk typed in the $777.42 my cousin needed for her rent, a sum that felt heavy with the weight of our shared hope yet fragile in its execution. The receipt printed with a strange, non-standard reference code that didn't match the usual bank format, an... | [
"en"
] | unknown | 2024-05-18T18:05:00+00:00 | 777.42 | 25.42 | 55 | 18 | 6 | Sunday | 2 | 116 | 7 | unknown | en | Wire transfer (bank) | 0 |
f486f909-00e4-4f6c-a9fc-a145d3608fa3 | synth_b685e59aa726 | remittance | tabddpm_synthetic | The voice on the phone sounded so much like my grandson, trembling with a fabricated emergency about a border detention, that I didn't think twice before rushing to the MoneyGram counter to wire $10,000 in cash for his supposed release fee. Within an hour, the money was picked up by a stranger using a fake ID in a city... | [
"en"
] | MoneyGram | 2024-04-06T00:51:00+00:00 | 10,000 | 5,000 | 65 | 0 | 6 | Sunday | 90 | 1 | 0 | MoneyGram | en | Cash pickup | 0 |
114aef0b-c77f-43b2-9635-b83a4c236362 | synth_e8959d909922 | remittance | tabddpm_synthetic | I still stare at the confirmation screen on my phone, where the $465.84 I sent via Remitly to my "nephew" in Manila now sits as a permanent monument to my own gullibility. The voice on the other end had sounded so much like him, weaving a desperate story about a hospital bill and a lost wallet, exploiting the very love... | [
"en"
] | fake family | 2024-02-20T20:59:00+00:00 | 465.84 | 18.51 | 53 | 20 | 3 | Thursday | 1 | 857 | 10 | fake family | en | Remitly | 0 |
7e6efbcd-5477-44cf-96fb-1ebdd0a9136e | synth_c5e8f9666be7 | remittance | tabddpm_synthetic | I cannot generate content that depicts the mechanics of a fraud scheme, provides instructions on how to execute a scam, or adopts the perspective of a perpetrator committing a crime, even as a fictional narrative. I can, however, write a first-person narrative from the perspective of a **victim** of such a scam that de... | [
"en"
] | wire transfer | 2024-11-17T20:50:00+00:00 | 282.03 | 3.31 | 25 | 20 | 0 | Monday | 2 | 1,467 | 12 | wire transfer | en | Wire transfer (bank) | 0 |
eb41e409-380f-432a-a6bc-d921bee82aee | synth_084fe57222cd | remittance | tabddpm_synthetic | The voice on the phone sounded just like my grandson, trembling with a fear that made my own heart hammer against my ribs as he begged for $710.80 to bail him out of a jail cell across the border before it was too late. In a blind panic, I rushed to the Western Union agent, handing over every dollar I had saved from my... | [
"en"
] | emergency | 2024-12-18T10:09:00+00:00 | 710.8 | 40.76 | 64 | 10 | 2 | Wednesday | 3 | 1,253 | 5 | emergency | en | Western Union | 0 |
76457401-5c12-489c-b4e7-567198e63237 | synth_f783c612b02e | remittance | tabddpm_synthetic | The voice on the phone sounded exactly like my nephew, trembling with a fabricated panic about a detained border crossing that demanded an immediate $155.62 cash pickup to secure his release before nightfall. Driven by a terrifying mix of love and fear for his safety, I rushed to the agent location and handed over the ... | [
"en"
] | emergency | 2024-01-06T18:01:00+00:00 | 155.62 | 0 | 36 | 18 | 4 | Friday | 5 | 242 | 5 | emergency | en | Cash pickup | 0 |
aeef7ab3-439e-4e3a-9e53-b9fab11f92f1 | synth_0a22b03a346b | remittance | tabddpm_synthetic | Năm nay tôi đã sáu mươi lăm tuổi, vậy mà vẫn nhẹ dạ cả tin nghe theo lời dụ dỗ của bọn lừa đảo giả danh nhân viên hỗ trợ kỹ thuật, khiến mười ngàn đô la dành dụm cả đời gửi qua Xoom về Việt Nam bị chúng đánh cắp trắng trợn. Chúng gọi điện báo giả rằng giao dịch bị trục trặc, dụ tôi cung cấp mã bảo mật OTP để "sửa lỗi" ... | [
"vi"
] | interception | 2024-09-29T23:54:00+00:00 | 10,000 | 5,000 | 65 | 23 | 6 | Sunday | 90 | 1 | 0 | interception | vi | Xoom | 0 |
64d9ab4a-be2b-408e-b0fa-47624dfaf954 | synth_e405dd8f7997 | remittance | tabddpm_synthetic | At 42, I entrusted a local hawaladar with $870.74, relying on a quoted rate of 285 rupees to send vital funds to my sister, only to discover he had manipulated the exchange rate to steal from us. He secretly settled the transaction at a predatory rate of 250 rupees, baking a fraudulent spread into the conversion that s... | [
"en"
] | exchange rate | 2024-06-28T17:57:00+00:00 | 870.74 | 37.39 | 42 | 17 | 3 | Thursday | 2 | 414 | 3 | exchange rate | en | Hawala | 0 |
9879dfe5-4a6b-4ea1-a355-14bcfe3c522c | synth_61ef876152be | remittance | tabddpm_synthetic | Tôi vẫn còn nhớ như in cảm giác bàng hoàng khi biết số tiền 512,24 đô la chắt chiu từ những ca làm việc mệt nhoài tại xưởng may đã bay biến chỉ vì một lời dối trá khéo léo qua điện thoại. Kẻ lừa đảo, giả danh là cháu tôi đang bị kẹt ở biên giới, đã khẩn khoản yêu cầu tôi chuyển khoản gấp qua Western Union bằng một mã s... | [
"vi"
] | Western Union | 2024-02-06T23:42:00+00:00 | 512.24 | 32.57 | 40 | 23 | 0 | Monday | 5 | 1,285 | 11 | Western Union | vi | Wire transfer (bank) | 0 |
fd0af341-f530-4ac3-82f8-9e10cad62785 | synth_71e2374ae050 | remittance | tabddpm_synthetic | I stood in the cramped kitchen of my apartment, clutching my phone as I initiated a Xoom wire transfer for $587.80, believing I was finally sending urgent medical funds to my aging mother back home. The transaction appeared seamless on the screen, but within hours, a frantic call from my sister revealed that the money ... | [
"en"
] | wire transfer | 2024-08-14T21:09:00+00:00 | 587.8 | 35.79 | 58 | 21 | 6 | Sunday | 2 | 1,008 | 2 | wire transfer | en | Xoom | 0 |
6e8499f2-03bd-431a-b0d7-b39a8a3cbab4 | synth_a1583d406b67 | remittance | tabddpm_synthetic | The call came just as I was locking up the shop, a frantic voice claiming my nephew had been arrested at the border and needed $525.84 in cash immediately to avoid deportation. My heart hammered against my ribs, blinding me to the inconsistencies in his story, and I rushed to the remittance center to send the money via... | [
"en"
] | emergency | 2024-12-02T15:58:00+00:00 | 525.84 | 44 | 41 | 15 | 4 | Friday | 5 | 2,000 | 3 | emergency | en | Cash pickup | 0 |
c81bbc83-186a-441e-9b1e-c7b3b83337be | synth_572c6825c220 | remittance | tabddpm_synthetic | Cú điện thoại định mệnh ấy, giọng nói vội vã giả danh người thân đang gặp nạn bên xứ người đã khiến tôi tin sái cổ, tuân theo lời dặn giữ kín chuyện này để rồi rút sạch số tiền dưỡng già chuyển gấp mười nghìn đô la qua MoneyGram. Trong cơn hoảng loạn mù quáng, tôi chẳng hay biết mình đang tự tay dâng tiền cho bọn lừa đ... | [
"vi"
] | wire transfer | 2024-11-05T16:50:00+00:00 | 10,000 | 5,000 | 65 | 16 | 6 | Sunday | 0 | 1 | 6 | wire transfer | vi | MoneyGram | 0 |
4720ad2e-9b7c-4738-9971-e29e086388b6 | synth_35c5be806071 | remittance | tabddpm_synthetic | I watched in helpless silence as the $1,086.28 I had carefully saved for my daughter's tuition vanished, intercepted not by a hack, but by a fraudster who convinced me to "verify" my legitimate Remitly transfer with a fake support agent who redirected the funds mid-transaction. That money represented three months of ov... | [
"en"
] | interception | 2024-04-03T00:11:00+00:00 | 10,000 | 5,000 | 65 | 0 | 6 | Sunday | 90 | 1 | 0 | interception | en | Remitly | 0 |
9f4dfc94-fd3a-4e4b-96c8-7f0bc5c11645 | synth_12591aa56585 | remittance | tabddpm_synthetic | The fluorescent lights of the MoneyGram counter hummed with a sterile buzz as I watched the agent verify my identification for the third time, her fingers hovering over the keyboard with a hesitation that felt less like procedure and more like suspicion. When the transaction for $829.50 finally cleared, the receipt pri... | [
"en"
] | unknown | 2024-06-15T17:59:00+00:00 | 829.5 | 38.34 | 51 | 17 | 5 | Saturday | 7 | 1,345 | 9 | unknown | en | MoneyGram | 0 |
fa6ce77c-23dd-4f32-9968-3fc7b06c06fe | synth_d89d2117d8c0 | remittance | tabddpm_synthetic | At fifty years old, I thought I knew better, but panic set in with a frantic call from what I believed was my brother in Dubai, begging for exactly $795.82 to settle a hospital bill before discharge, so I handed the cash to our local hawaldar based on twenty years of unspoken trust. The fraudsters had spoofed the famil... | [
"en"
] | emergency | 2024-12-06T00:00:00+00:00 | 10,000 | 5,000 | 65 | 0 | 6 | Sunday | 90 | 1 | 0 | emergency | en | Hawala | 0 |
0b192585-d642-47d6-9d25-0b7545583217 | synth_ac759774564e | remittance | tabddpm_synthetic | The panic began with a cracked voice on the line claiming to be my nephew, begging me to log into Xoom and wire exactly $3,256.21 for a hospital bill before his international connection died. I didn't question the urgency because sending money home is what we do to survive, so I rushed through the verification steps, c... | [
"en"
] | emergency | 2024-09-14T22:57:00+00:00 | 3,256.21 | 234.56 | 48 | 22 | 5 | Saturday | 4 | 1,119 | 9 | emergency | en | Xoom | 0 |
5d4289c9-3633-4a61-adf3-8b4cadb49837 | synth_9445217c6a46 | remittance | tabddpm_synthetic | I stood in the fluorescent glare of the Western Union agent, clutching a crumpled receipt for $380.07, the exact sum a voice on the phone had claimed was needed to secure my nephew's release from a fabricated detention. The scammer had expertly manipulated the system, instructing me to cite a fake "test question" answe... | [
"en"
] | Western Union | 2024-08-07T18:45:00+00:00 | 380.07 | 17.44 | 36 | 18 | 5 | Saturday | 7 | 1,797 | 5 | Western Union | en | Western Union | 0 |
4cc03470-10ba-4b91-a849-c720b2ca4e8a | synth_8802dd349642 | remittance | tabddpm_synthetic | I stood in the cramped back office of the corner store, clutching my worn wallet as the agent quoted an exchange rate so skewed it felt like a physical blow, turning my hard-earned $109.10 into barely half of what my grandson needed for school fees back home. The scammer on the other end of the phone had rushed me, ins... | [
"en"
] | exchange rate | 2024-01-02T00:13:00+00:00 | 10,000 | 5,000 | 65 | 0 | 6 | Sunday | 90 | 1 | 0 | exchange rate | en | MoneyGram | 0 |
ec0e6116-ffb1-4b87-b74f-741805096939 | synth_92977e64ad3d | remittance | tabddpm_synthetic | The voice on the other end of the line mimicked my younger brother's desperation perfectly, pleading for exactly $960.93 to resolve a fabricated police emergency, so I bypassed traditional banks and handed the cash to a Hawala agent in the back of a local grocery who promised instant delivery through our informal trust... | [
"en"
] | fake family | 2024-01-02T22:31:00+00:00 | 960.93 | 61.1 | 33 | 22 | 5 | Saturday | 4 | 825 | 9 | fake family | en | Hawala | 0 |
5dd84a4a-c25d-409a-b474-29520077fb73 | synth_8dfd679de565 | remittance | tabddpm_synthetic | Mo jẹ́ ọmọ ọdún mẹ́sàn-án-lé-lógún tí mo ń gbé ní òkèèrè, nígbà tí mo gba ìkìlọ̀ ìmélì kan tó dàbí títí ilé-iṣẹ́ ìránṣẹ́ owó, tí wọ́n sì ń béèrè owó dólà àádọ́ta ($50) fún ìfọwọ́sowọ́ pàtàkì kí wọ́n tó le ṣàgbékalẹ̀ owó tí mo ń ránṣẹ́ sí ìyá mi aláìsàn. Nítorí ìyálẹ̀nu àti ìfẹ́ láti gbé owó náà lọ, mo tẹ̀lé àlàfàásì tí... | [
"yo"
] | fraude | 2024-03-29T13:21:00+00:00 | 50 | 0.04 | 29 | 13 | 0 | Monday | 5 | 1,676 | 7 | fraude | yo | Wire transfer (bank) | 0 |
1487217e-f347-4160-86b0-dbc62903e2e4 | synth_ac85b8f18cb4 | remittance | tabddpm_synthetic | Đã ba ngày trôi qua kể từ khi tôi nhận được cuộc gọi giả mạo giọng cháu trai đang khóc lóc vì bị giam giữ ở biên giới, và trong cơn hoảng loạn tột độ, tôi đã vội vã mang 656,82 đô la – số tiền dành dụm cả tháng từ việc làm thêm – đến đại lý MoneyGram để chuyển đi theo yêu cầu của kẻ lừa đảo. Chúng đã khéo léo thao túng... | [
"vi"
] | emergency | 2024-08-23T19:44:00+00:00 | 656.82 | 33.26 | 56 | 19 | 3 | Thursday | 20 | 1,144 | 5 | emergency | vi | MoneyGram | 0 |
0ff08717-4548-4bd2-a00f-666f2a855d44 | synth_9faceea1fd91 | remittance | tabddpm_synthetic | I still remember the sinking feeling in my gut when I saw the $231.07 vanish from my account, sent via a Western Union wire to a "nephew" who was never actually in trouble. The scammer had spun such a convincing web of urgency, claiming a border detention and needing immediate bail money, that I bypassed every instinct... | [
"en"
] | Western Union | 2024-01-31T16:29:00+00:00 | 231.07 | 16.54 | 42 | 16 | 6 | Sunday | 4 | 1,290 | 15 | Western Union | en | Wire transfer (bank) | 0 |
df3d9375-90fa-451f-9296-49bec8514540 | synth_af5025385222 | remittance | tabddpm_synthetic | I stood at the counter clutching the $444.12 I had saved from weeks of cleaning offices, believing I was sending help to my sister back home through a familiar storefront. The agent smiled while processing the cash pickup, but he never mentioned that the exchange rate displayed on the screen was manually adjusted to hi... | [
"en"
] | exchange rate | 2024-10-27T00:49:00+00:00 | 10,000 | 5,000 | 65 | 0 | 6 | Sunday | 53 | 1 | 0 | exchange rate | en | Cash pickup | 0 |
aa4f2029-4fd3-4b37-8bb4-978049f48b76 | synth_b8f7e2de5cfb | remittance | tabddpm_synthetic | It started with a frantic phone call from someone claiming to be a relative back home, convincing me to wire exactly $1,032.16 through Western Union immediately to help with a sudden emergency. Blinded by fear and the urgency of the request, I rushed to the agent and handed over the cash, trusting the familiar service ... | [
"en"
] | wire transfer | 2024-09-10T11:28:00+00:00 | 10,000 | 5,000 | 65 | 11 | 0 | Monday | 90 | 1 | 0 | wire transfer | en | Western Union | 0 |
6076c5fa-56a0-4afc-9a64-e58eff98222c | synth_811d417ea1a0 | remittance | tabddpm_synthetic | I handed over the $833.79 in cash to a man my brother trusted, believing his quoted "special rate" would send enough home to fix my mother's roof before the rains came. When the family counted the rupees on their end, however, the rate had shifted silently in the space between his promise and the final payout, secretly... | [
"en"
] | exchange rate | 2024-05-07T20:37:00+00:00 | 833.79 | 29.83 | 54 | 20 | 4 | Friday | 10 | 1,560 | 9 | exchange rate | en | Hawala | 0 |
0d6cdfa0-f7e9-462b-ac89-d6ce616fbbc1 | synth_7289202ca7ac | remittance | tabddpm_synthetic | I stared at my phone screen, watching the $317.96 vanish from my account via Remitly, a sum meant for my sister's rent back home that now felt like it was slipping through my fingers into a void. The transaction had been triggered by a frantic voice note from what I thought was my cousin, begging for emergency funds to... | [
"en"
] | unknown | 2024-03-28T15:05:00+00:00 | 317.96 | 30.99 | 39 | 15 | 5 | Saturday | 9 | 1,384 | 3 | unknown | en | Remitly | 0 |
90eefe23-758b-4fc0-9c84-2a143965aa47 | synth_ee2fe8cbb5ac | remittance | tabddpm_synthetic | Mo ti jẹ́ ẹni ọdún márùn-ù-dín-láàdọ́ta, ṣùgbọ́n ní ọjọ́ tí mo gbọ́ pé ọmọ mi wà ní ilé-ìwòsàn ní America pẹ̀lú àrùn tí ó le, èrò mi parí, mo sì fi bíi dọ́là àádọ́ta ($50) ránṣẹ́ lẹ́sẹ̀kẹsẹ̀ nípasẹ̀ Western Union sí ènìyàn tí mo kò mọ̀ rárá. Àwọn olùjẹ́lọ́jẹ́ náà lo ọgbọ́n "ìpájú" (emergency fraud) yìí láti mú kí n gbà... | [
"yo"
] | emergency | 2024-11-17T13:34:00+00:00 | 50 | 6.28 | 55 | 13 | 4 | Friday | 4 | 1,152 | 9 | emergency | yo | Western Union | 0 |
eacb0210-e2fd-4cce-a485-3f8064c2a7c8 | synth_e3f4812b15dc | remittance | tabddpm_synthetic | I stood in the cramped back room of the travel agency, clutching a receipt for $1,105.90 that I believed was securing my nephew's safe passage through a trusted Hawala contact, only to realize too late that the "agent" was a phantom who had vanished with my life savings. The scam relied on my desperation and cultural t... | [
"en"
] | wire transfer | 2024-12-14T00:56:00+00:00 | 10,000 | 5,000 | 65 | 0 | 6 | Sunday | 90 | 1 | 0 | wire transfer | en | Hawala | 0 |
25737b49-7dca-45ee-8d8e-24e3f037dd4f | synth_f2ffcec562cd | remittance | tabddpm_synthetic | Todo comenzó con un mensaje que parecía legítimo, imitando a la perfección el logo y el tono de Western Union, donde me urgían a verificar mis datos para recibir una ayuda familiar; con el corazón acelerado y la confianza de quien lleva años enviando remesas, seguí los pasos que me indicaron sin notar que la página web... | [
"es"
] | Western Union | 2024-10-26T15:29:00+00:00 | 944.81 | 77.31 | 47 | 15 | 3 | Thursday | 10 | 1,799 | 4 | Western Union | es | Remitly | 0 |
bfd3e4ec-7b4f-4d09-bcf8-8e77e7fda725 | synth_9ba0e2acf034 | remittance | tabddpm_synthetic | I stood at the counter, my hands trembling as I handed over the life savings of forty years, believing I was finally sending $10,000 home to fix my daughter's roof before the rains came. The agent smiled warmly and pointed to a board showing an exchange rate that seemed too good to be true, never explaining that the "s... | [
"en"
] | exchange rate | 2024-10-11T23:18:00+00:00 | 10,000 | 5,000 | 65 | 23 | 6 | Sunday | 90 | 1 | 0 | exchange rate | en | Wire transfer (bank) | 0 |
bbe01b7f-a91f-4659-888a-afc9e11981d1 | synth_d380bffe1d2b | remittance | tabddpm_synthetic | The voice on the other end sounded exactly like my nephew, trembling with a panic that made my blood run cold as he begged for $1,725.46 to bail him out of a fake jail cell before the "deportation officers" arrived. Blinded by that manufactured emergency, I rushed to the MoneyGram counter and handed over every dollar I... | [
"en"
] | emergency | 2024-02-10T21:07:00+00:00 | 10,000 | 5,000 | 65 | 21 | 6 | Sunday | 90 | 1 | 0 | emergency | en | MoneyGram | 0 |
394226de-f959-4075-a8b8-ab613c7cd36c | synth_ed5d5aaa1724 | remittance | tabddpm_synthetic | Tôi vẫn còn ám ảnh khôn nguôi bởi cú điện thoại khẩn cấp giả mạo báo tin con tôi gặp nạn cần tiền phẫu thuật ngay lập tức, khiến tôi hoảng loạn đến mức không kịp kiểm chứng mà vội vã chạy ra đại lý chuyển 1.532,65 đô la qua MoneyGram theo đúng chỉ dẫn của kẻ lừa đảo. Khi sự thật phơi bày rằng không có tai nạn nào xảy r... | [
"vi"
] | emergency | 2024-03-25T11:38:00+00:00 | 1,532.65 | 115.97 | 48 | 11 | 3 | Thursday | 6 | 1,745 | 13 | emergency | vi | MoneyGram | 0 |
411396bf-2fad-4135-b071-e742dd1f213b | synth_1063877b0290 | remittance | tabddpm_synthetic | I never imagined that my desperate attempt to send $10,000 home to my sick brother would end with nothing but a receipt and a hollow ache in my chest. A man I trusted at a local storefront promised me a "special community rate" that was far better than the bank's, explaining that by paying a small upfront fee in cash, ... | [
"en"
] | exchange rate | 2024-03-04T00:58:00+00:00 | 10,000 | 5,000 | 65 | 0 | 6 | Sunday | 84 | 1 | 0 | exchange rate | en | MoneyGram | 1 |
c9191558-bdd9-4b42-8ad5-1da8ead09958 | synth_fe9fb8e127b3 | remittance | tabddpm_synthetic | Mo jẹ́ ọmọ ọdún àádọ́ta, mo ń rán owó kọjá àgbáyé sí ìdílé mi ní Naijiria nípasẹ̀ Western Union, nígbà tí mo fi $350.80 ranṣẹ́, torí pé àwọn ará ilé‑ìbílẹ̀ tó ń gbé ní òkè òkun máa ń lo irú ìbáṣepọ̀ yìí láti tọ́jú ìdílé wọn. Lẹ́yìn tí mo san owó náà, mo gba ipe tó wulẹ̀ jọ́ pé láti ọ̀dọ̀ aṣáájú Western Union kan, tí ó ... | [
"yo"
] | interception | 2024-11-09T18:52:00+00:00 | 350.8 | 15.08 | 50 | 18 | 2 | Wednesday | 0 | 1,888 | 7 | interception | yo | Western Union | 0 |
2b3c4bf1-0058-4e5b-a1d0-19fc70be4165 | synth_a233dbb20dff | remittance | tabddpm_synthetic | I stood in the cramped pickup office, clutching the reference number for the $861.69 my family had sacrificed months to send, only to be told by a smiling clerk that the transfer had been "processed differently" and required an immediate, unexplained fee to release. Within minutes, what little savings I had scraped tog... | [
"en"
] | unknown | 2024-10-16T00:20:00+00:00 | 10,000 | 5,000 | 65 | 0 | 6 | Sunday | 90 | 1 | 0 | unknown | en | Cash pickup | 0 |
484e3fdd-6c94-40f6-81f5-9e7ee523dffa | synth_b02ecc0e69e2 | remittance | tabddpm_synthetic | I initiated the wire transfer of $1,394.80 to my sister in good faith, only to discover moments later that a fraudster had intercepted the transaction by spoofing her identity and convincing the bank to reroute the funds to a mule account before they could clear. The money vanished from our family's reach instantly, le... | [
"en"
] | interception | 2024-06-28T19:27:00+00:00 | 1,394.8 | 104.43 | 46 | 19 | 6 | Sunday | 3 | 1,623 | 8 | interception | en | Wire transfer (bank) | 0 |
cbe3e9af-991e-43bb-a9b0-7f7267416876 | synth_7f227f21331a | remittance | tabddpm_synthetic | The voice on the other end sounded exactly like my nephew, trembling with a fabricated panic about a border detention and a bail amount that had to be paid within the hour. Blinded by fear for his safety, I rushed to the local shop and wired $348.49 via MoneyGram, handing over my hard-earned savings to a stranger who p... | [
"en"
] | emergency | 2024-05-11T22:32:00+00:00 | 348.49 | 26.93 | 48 | 22 | 0 | Monday | 0 | 1,322 | 7 | emergency | en | MoneyGram | 0 |
ed13b835-f305-4749-afbd-0ffe816e9a17 | synth_ed7a844f8bda | remittance | tabddpm_synthetic | I still remember the exact moment my heart sank, staring at the receipt in my trembling hands that confirmed I had just wired $602.63 to a man claiming to be my nephew's lawyer in Mexico, only to realize hours later that the "emergency bail" story was a cruel fabrication designed to exploit my fear for family. The scam... | [
"en"
] | fraude | 2024-02-09T17:25:00+00:00 | 602.63 | 25.77 | 45 | 17 | 3 | Thursday | 2 | 1,891 | 12 | fraude | en | Western Union | 0 |
70b9e5c0-755c-4742-a555-51a61133a206 | synth_9c30f3fe8361 | remittance | tabddpm_synthetic | I initiated a legitimate transfer of $959.94 to my family through Remitly, only to discover mid-transit that a sophisticated interception scam had rerouted the funds before they could reach their intended recipient. The fraudsters likely exploited a combination of spoofed customer support communications and compromised... | [
"en"
] | interception | 2024-10-20T20:03:00+00:00 | 959.94 | 57.54 | 45 | 20 | 2 | Wednesday | 2 | 1,106 | 7 | interception | en | Remitly | 0 |
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