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  2. BidPay - Wikipedia

    en.wikipedia.org/wiki/BidPay

    BidPay was an online auction payment service website, established in 1999 by Steve Chin and Marek Bradbury that allowed auction buyers to purchase money orders online using their credit card. BidPay was purchased by First Data Corporation/Western Union in 2001 for an undisclosed sum.

  3. Advance-fee scam - Wikipedia

    en.wikipedia.org/wiki/Advance-fee_scam

    Wire transfers via Western Union and MoneyGram are ideal for this purpose. International wire transfers cannot be cancelled or reversed, and the person receiving the money cannot be tracked. Other non-cancellable forms of payment include postal money orders and cashier's cheques, but wire transfer via Western Union or MoneyGram is more common.

  4. Western Union - Wikipedia

    en.wikipedia.org/wiki/Western_Union

    Western Union Telegraph Building, lithograph. The Western Union Company is an American multinational financial services corporation headquartered in Denver, Colorado.. Founded in 1851 as the New York and Mississippi Valley Printing Telegraph Company in Rochester, New York, [3] the company changed its name to the Western Union Telegraph Company in 1856 after merging with several other telegraph ...

  5. Western Union resumes money transfers to Cuba after ... - AOL

    www.aol.com/western-union-resumes-money...

    Western Union said in a statement that clients will be able to send up to $2,000 in a single transaction from any of its U.S. locations, online or with its mobile app.

  6. Stimulus: IRS 'Get My Payment' tracking tool now working for ...

    www.aol.com/finance/stimulus-irs-payment...

    If you were eligible for the first $1,200 stimulus payment under the CARES Act and now the second $600 direct payment under the new relief bill, the tracking tool will show the status of both.

  7. Western Union Expands in Argentina: Company Signs Money ... - AOL

    www.aol.com/news/2013-02-06-western-union...

    Western Union Expands in Argentina: Company Signs Money Transfer and Bill Payment Agreement with Carrefour Argentina Western Union First Financial Service Provider to Work with Carrefour in ...

  8. Money mule - Wikipedia

    en.wikipedia.org/wiki/Money_mule

    By using instant payment mechanisms such as Western Union, the mule allows the thief to transform a reversible and traceable transaction into an irreversible and untraceable one. [5] If an innocent third party's bank details have been compromised, they can be used as a mule without their knowledge, something sometimes called "Cuckoo smurfing". [1]

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