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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>
All ArticlesSimplifying Money Transfers: Send Money to Eligible Visa Debit Cards with Paysend
Simplifying Money Transfers: Send Money to Eligible Visa Debit Cards with Paysend
2023-12-18
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Money Transfer Guides
Personal Finance Tips
Digital Money
In today's fast-paced world, sending money quickly and securely to loved ones is essential. Paysend makes this process easy, fast, and convenient, allowing you to send money directly to a debit card with just a few clicks.
How to start sending money with Paysend?
If you are new to Paysend, before you can send money to Eligible Visa Debit Cards, you will have two options to create a new account and get started:
Then, follow the below 5 steps to sign up your Paysend account:
Click the ‘sign up’ button and type in your phone number (including country code)
Verify your account using SMS code, and create a 4-digit password for additional security on the app
Enter your name, email and birth date
Select the country you are currently in as your country of residence
Enter your residential address to complete the set up
Look at how easy it is! It only takes a few minutes to register, and then you can send money to an eligible Visa Debit card in 3 easy steps:
Select the country you want to send money to
Input the recipients’ information: Name and 16 digits card number (and don’t worry their account information is kept safe.)
Lastly, enter the details of how you want to pay for the transfer and that’s all! Your money will be on its way in minutes.
The best part is that your recipient doesn’t have to leave their house to pick up the money as it goes directly to their bank account in minutes avoiding the dangers of picking up cash from an in-person location.
For more information on how to send to a Visa Debit card, watch this video.
Why Choose Paysend?
Sending money to a Visa debit card with Paysend is not only straightforward but also comes with a host of benefits. Paysend offers the speed, security, and convenience you need.
Secure and Reliable: Paysend takes security seriously, employing robust encryption and fraud prevention measures to protect your financial information.
Low fees and competitive exchange rates: With transparent, affordable fees and competitive rates, you'll know exactly how much your transfer will cost. No hidden surprises!
Convenient: with Paysend you can send money to over 170 countries, 24 hours a day, 7 days a week via the app or online.
24/7 Support: Should you encounter any issues or have questions, Paysend's customer support team is available around the clock to assist you.
Which countries does Paysend support?
We currently support sending money to over 170 countries worldwide.
How long does it take to transfer money from Paysend to an Eligible Visa Debit card?
Paysend transfers to an Eligible Visa Debit card are usually processed and delivered to the recipient’s account close to real-time¹ on the same day. However, it can potentially take up to 3 business days for incoming money transfers, which depends on the currency and chosen delivery method.
If funds are not received by the recipient after 3 business days, please contact our customer support via chat at paysend.com or by email help@paysend.com