- An illicit activity which the victims are often forced into slavery and prostitution. (2 words)
- This type of transaction is done by fraudsters to steal from the agent.
- This scam plays on the kindness and goodness of your heart.
- A Country well known for facilitating Terrorism Financing.
- ________ _________ is used to report incidences of fraud by customer or Western Union staff.
- Receiving transfers for this type of business is prohibited through Western Union Network.
- Although this product is legal in certain countries, Western Union will not do business with this industry.
- This type of intrusion put agents’ data at risk for malicious use.
- This occurs when fraudsters pretend to be an IT technician in order to take control of agents’ computers from another location.
- This scam promises you fame and fortune from a deceased relative.
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