Přečtěte si nejnovější články o Paysend","text":"Zůstaňte v obraze díky nejnovějším zprávám, postřehům a dalším.","isMobileBtn":null,"note":null,"img":null,"color":{"id":204,"bgColor":null,"titleGradient":"aubergine01","titleColor":null,"whiteText":null},"btn":null,"btn_mobile":null,"bgImg":null,"btnDemo":null,"extra_button":null},"tiles_section":[{"id":520,"title":"O nás","subtitle":"Jsme globální FinTech společnost s posláním změnit způsob, jakým se peníze pohybují po světě.","variant":"colored","size":null,"imgTop":null,"fullwidth":null,"btn_title":null,"url":"\/about-us","add_country_lang_inside_link":null,"enabled":null,"img":null,"color":{"id":878,"bgColor":"aubergine01","titleGradient":null,"titleColor":null,"whiteText":null}},{"id":521,"title":"Kultura","subtitle":"Objevte svůj potenciál, mějte pod kontrolou svůj růst, utvářejte svou budoucnost.","variant":"colored","size":null,"imgTop":null,"fullwidth":null,"btn_title":null,"url":"\/culture","add_country_lang_inside_link":true,"enabled":null,"img":null,"color":{"id":879,"bgColor":"aubergine03","titleGradient":null,"titleColor":null,"whiteText":null}}],"seo":{"id":190,"metaTitle":"Paysend Blog: Buďte vždy o krok napřed s nejnovějšími poznatky","metaDescription":"Ponořte se do budoucnosti s blogem Paysend, zkoumajícím inovativní nápady a trendy formující svět plateb a financí. Zůstaňte aktualizováni a informováni.","ShareImage":null}},"articles":{"data":[{"id":382,"title":"Top money transfer scams around the world","date":"2025-02-24","video_url":null,"description":"
Sending money internationally has never been easier, but as digital payments become more popular, so do scams targeting unsuspecting senders. Fraudsters use various tactics to deceive people into transferring money, often pretending to be banks, employers, or even loved ones in distress.<\/p>
To help you stay protected, we’ve outlined some of the most common and most recent money transfer scams happening around the world and how you can avoid them.<\/p>
North America: Phishing Emails & Emergency Scams<\/h2>
On the rise in North America, phishing scams involve fake emails and texts pretending to be from your bank or a trusted company, urging you to take urgent action. These messages often contain links to fake websites designed to steal your login details.<\/p>
Another common scam is the emergency scam, where fraudsters pose as a relative or friend in distress, claiming they need immediate financial help. They might say they’ve been in an accident, lost their wallet or need urgent bail money.<\/p>
Tip:<\/strong> Always verify the sender’s identity before transferring money. Contact your bank directly if you receive an email or message about an account issue.<\/i><\/p>
South America: Money Laundering & Recruitment Scams<\/h2>
Fraudsters in South America often lure victims with \"job opportunities\" that involve handling money transfers. They ask individuals to send or receive money on behalf of others — without realising they are laundering stolen funds.<\/p>
How to stay safe: Never agree to move money for someone you don’t know. If a job sounds too good to be true, it probably is.<\/p>
Europe: Overpayment & Fake Job Scams<\/h2>
In overpayment scams, scammers send money to victims, then claim they \"accidentally\" sent too much and request a partial refund. But after the victim sends money back, the original transaction is reversed, leaving them out of pocket.<\/p>
Another common scheme in Europe is the fake job scam, where fraudsters post fake job listings that require applicants to pay a \"training fee\" or “visa processing charge.”<\/p>
Tip:<\/strong> Legitimate employers never ask for money upfront. Avoid sending refunds for overpayments — wait for the funds to fully clear before taking action.<\/i><\/p>
Africa: Lottery Scams & Advance-Fee Fraud<\/h2>
In Nigeria and other parts of Africa, lottery scams and advance-fee fraud remain common. Scammers claim you’ve won a big prize but need to pay a \"processing fee\" to receive it. Similarly, some fraudsters pretend to be officials promising inheritance payouts — if you just cover some minor costs first.<\/p>
Tip: <\/strong>If you didn’t enter a lottery, you didn’t win. Never pay upfront fees for winnings or unexpected “inheritances.”<\/i><\/p>
Asia: Investment Fraud & Crypto Scams<\/h2>
Scammers in Asia frequently target victims with fake investment opportunities. Promising \"guaranteed high returns\", fraudsters often lure people into Ponzi schemes or fraudulent cryptocurrency platforms, stealing funds once deposits are made.<\/p>
Tip:<\/strong> Always research investment platforms before sending money. If returns sound too good to be true, they probably are.<\/i><\/p>
Australia: Fake Charity & Donation Scams<\/h2>
Fake charity scams are particularly common in Australia, especially after natural disasters. Scammers pose as aid organisations, soliciting donations that never reach the intended cause. Tip: Only donate through verified charities. Check official websites before sending money.<\/p>
How to protect yourself from money transfer scams<\/h2>
No matter where you are in the world, these scams can strike when you least expect them. Here are some golden rules to keep your money safe:<\/p>
Only send money to people you know and trust.<\/li>
Be cautious of urgent or emotional requests. Scammers create a sense of panic to make you act fast.<\/li>
Verify sources before making a payment. Contact your bank, employer or the organisation directly.<\/li>
Všechny článkyPix Payments: How to Transfer Money to Brazil
Pix Payments: How to Transfer Money to Brazil
2023-03-27
All articles
Money Transfer Guides
New Paysend Features
What are Pix Payments?
Pix payments are a fast, easy, and secure way to transfer funds in real-time using unique identifiers or QR codes. Pix payments can be used for a variety of purposes:
Paying for goods and services
Sending money to friends and family
Paying bills
Making donations
Why is Pix so popular in Brazil?
Pix, developed by the Central Bank of Brazil, has been widely adopted by Brazilian consumers and businesses since its launch in 2020, with more than 180 million registered users as of January 2022.
Reasons to use Pix to send money to Brazil:
Speed: Pix payments are processed in real-time, usually within seconds
Accessibility: Pix payments can be used 24/7, 365 days a year
Low Fees: Pix payments typically have lower fees compared to traditional payment methods.
Security: All users’ personal information is protected by bank secrecy and the General Data Protection Law.
Government Support: The Brazilian government has been actively promoting the use of Pix as a way to modernize the country's payment system and reduce reliance on cash.
How do Pix keys work?
Pix keys work by using a unique identifier that is associated with the recipient's bank account. This identifier can be a phone number, email address, or a randomly generated code. The payer can simply enter the recipient's Pix key into their payment app, along with the payment amount, and the funds are transferred almost immediately.
To use Pix keys, both the payer and the recipient must have an account with a participating financial institution or digital wallet. This account must also be registered with the Brazilian Central Bank's payment system, which ensures the security and authenticity of the transactions.
Drawbacks to the Pix payments platform
There are some exceptions to the platform:
Cash Withdrawals: Pix payments cannot be used to withdraw cash from an ATM or bank branch.
Large Transactions: There is a limit on the amount that can be transferred in a single Pix transaction.
Limited Adoption: While Pix payments have gained widespread adoption in Brazil, not all businesses and individuals accept Pix payments as a payment method.
Bank Account Required: To use Pix payments, the recipient must have a bank account and register for the Pix service with their bank.
How to send money via Pix with Paysend
To use Pix with Paysend, follow these steps:
1. Sign up for a Paysend account. If you haven't already, sign up for a Paysend account on our website or mobile app.
2. Select Pix as the payment method. Select Pix as the payment method and enter the amount you wish to send.
3. Enter recipient information.
4. Confirm transaction. Review the transaction details and confirm the transaction
5. Pay for the transaction. Pay for the transaction using a debit or credit card, or by bank transfer.
6. Transfer completion. Once the transfer is complete, the funds will be transferred to the recipient's bank account via Pix.
It is important to note that the recipient must have a bank account and be registered with Pix to receive funds through this platform.
Summary
The Pix payment system was developed by the Central Bank of Brazil. It is a fast and easy way to send money to friends and family in Brazil.
Paysend makes it easy! Once set up, you can send money to anyone in Brazil using their private Pix key.