Convincing a victim they were sent "too much" money and asking them to refund the difference. 2. Identity Theft and Malware
When and where the transaction took place. The Dangers of "Fake Receipt Generators" create fake western union receipt
Never ship items or "refund" money until you have physically picked up the cash or seen the funds cleared in your bank account. Conclusion Convincing a victim they were sent "too much"
If you are a seller or a receiver and someone sends you a copy of a receipt, rely on the image alone. Digital images are easily edited with software like Photoshop. To verify a transaction: The Dangers of "Fake Receipt Generators" Never ship
Creating a fake financial document is classified as or wire fraud in most jurisdictions. Because Western Union operates across international borders, these crimes can fall under federal or international law.
