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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>
Alle ArtikelHow to transfer money from abroad to the UK
How to transfer money from abroad to the UK
2021-02-05
All articles
Money Transfer Guides
Digital Money
The UK may be a small set of islands, but it’s filled with hundreds of different nationalities and cultures, making it one of the most diverse places on Earth!
Equally, British people have travelled far and wide, and you can find British expats living in nearly every corner of the globe.
If you want to send money from abroad to the UK, you probably want to find the cheapest way to send money to the UK, so that you don’t waste money on high fees and poor exchange rates.
However, sending money to a UK bank account or card account might be trickier than you think, because often foreign banks are poor at communicating with each other, which makes the process long, confusing and expensive for customers.
How can I save money when transferring money from abroad to the UK?
You should always check the fees before you commit to sending money to the UK with any provider. Fees should always be transparent, and you need to pay attention to:
Transfer fees
Exchange rates
Hidden fees
Hidden fees might include things like extra charges from the receiving bank, or inaccurate exchange rates that are added as fees for the foreign exchange provider.
Paysendis a money transfer company based in the UK which helps over 3 million people send money internationally. The UK is one of our top sending and receiving countries, and every day we process thousands of transactions to and from the UK.
What’s so great about Paysend?
When you send money with Paysend, it costs just £1, €1.5 or $2 to send money from abroad to the UK, no matter how much you want to send.
This means that if you’re sending €500 or €2000 from France to the UK, it will cost you just €1.5 either way. This means that your recipient will have even more money to spend in the UK.
Plus, with Paysend you can send money directly to your recipient’s Mastercard using just their name and card number - meaning you don’t need to bother with lots of complicated bank details.
Or if that’s not most convenient for you, you can send money to a UK bank account fee-free.
How much will my recipient in the UK receive?
When you transfer money from abroad to the UK, you can choose whether you want it to be received in GBP or EUR.
Paysend uses excellent, competitive exchange rates which means that your recipient will have even more money to spend in the UK.
When will my money arrive in the UK?
Sending money with Paysend is fast. If you’re making a cup of tea and waiting for a message from your recipient to say that it’s arrived, you probably won’t have filled the kettle up yet when your transfer is processed.
90% of our transfers now arrived in 15 seconds or less, making us one of the fastest money transfer companies in the world.
Give Paysend ago by registering online or downloading our app from the App Store or Google Play!