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-the Internet and Western Union money transfer or Money Gram do not mix.Any transaction that involves a person introduced via email or a website (online store, e Bay, classified ads site, etc.) should not involve Western Union or Moneygram.That is one reason why the enforcement authorities will not even try to monitor agent offices, because the money can be picked up in any location that has a Western Union or Money Gram office.Tips to avoiding financial frauds -never use Western Union money transfer or Money Gram for sending money to any person who you do not know personally.Normally the issue would be adjudicated by the European Court…By Elias Hazou POLICE have reopened a criminal case dating back seven years and relating to suspected defrauding of EU funds for agricultural programmes, implicating among others, the Pancyprian Organisation of Cattle Farmers (POA).-a central element of advance-fee fraud is that the transaction from the victim to the scammer must be untraceable and irreversible.Otherwise, the victim, once they become aware of the scam, can successfully retrieve their money and/or alert officials who can track the accounts used by the scammer.
-in some countries, the recipient can pick any agent office in a nominated city or the entire country.This gives total anonymity to the scammer and a risks-free transaction.-it is cost-efficient for scammers as they do not have to invest in fake bank accounts or pay money to legitimated owners of bank account to receive money.The case was put on the backburner in 2012 by then Attorney-general Petros Clerides, but reopened last year by the current Attorney-general, Costas Clerides.A Cypriot woman was recently arrested in Belgium on charges relating to misuse of thousands of euros in public funds from Cypriot cheese products.
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The prefered methods of sending or receiving of funds are: Western Union or Money Gram. Wire transfers via Western Union and Money Gram are ideal for this purpose.