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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>
Todos los artículosMaking celebrations brighter: How to send money to the Philippines
Making celebrations brighter: How to send money to the Philippines
2024-12-20
All articles
Money Transfer Guides
Digital Money
Making celebrations brighter: How to send money to the Philippines
The Philippines is all about celebrating – whether it’s big festivals, family reunions, or the Christmas season. Filipinos know how to turn any occasion into something special, full of colour, music, and community. If you’re living abroad, staying connected often means sending money back home to help make these celebrations unforgettable.
Here’s how Paysend makes it simple to support your loved ones in the Philippines during these special times.
Why celebrations in the Philippines mean so much
The Philippines is famous for its unique and vibrant traditions. From Christmas to the Sinulog Festival or even your local barangay fiesta, these celebrations bring people together and spread joy. For those living abroad, sending money home helps loved ones fully take part in these much-loved events.
Here’s why these celebrations matter so much:
Family reunions: From Christmas dinners to fiestas, these gatherings often need extra funds for food, gifts and decorations.
Community bonding: Events like barangay fiestas or cultural festivals create unity, but they come with costs for meals, costumes and décor.
Religious devotion: Celebrations like Flores de Mayo or Sinulog hold deep spiritual meaning, with donations often part of the tradition.
By supporting your family financially, you’re not just covering essentials - you’re also making it possible for your family to enjoy and celebrate meaningful Filipino holiday traditions.
Filipinos working abroad – particularly in the US and Canada and EU countries such as the UK, Poland, Czech Republic and Croatia – regularly send money back home to support their families. Whether it’s funding a fiesta or making Christmas extra special, these transfers play a big role in helping families celebrate.
Sending money with Paysend is simple, secure and fast. Here’s how:
Open the Paysend app Haven’t downloaded it yet? Find it on iOS, Android, Huawei or use the Paysend website.
Choose your destination Select the Philippines as the receiving country.
Select how to deliver money There are many ways to send to the Philippines - sending to a Digital Wallet or a Bank Account pays out in PHP, and sending with Paysend Libre delivers in USD. There are also Cash pickup options available with transfers paid out in PHP cash to over 500+ locations in minutes, plus convenient transfers directly to a Bank Card paid out in PHP or USD.
Add recipient details Enter their bank account, debit card or digital wallet information. Plus, you’ll need to select the Purpose of Transfer and Relationship to Recipient from the drop-down options available.
Choose your amount Enter the amount to send. You’ll see the exchange rate and what they’ll receive before confirming. You’ll also notice our low fixed-fee which is always 1.99 USD or equivalent currency - and if you’re sending to a Bank Account or Paysend Libre, the transfer is fee-free.
Choose how to send There are many options available to the recipient - via Apple Pay or Google Pay are our most popular.
Confirm and send Most transfers arrive within minutes, depending on your sending option.
Sign up to Paysend
Haven’t joined millions of other customers around the world? Choose the download link for your device below and join the family:
Or, if you’re reading this on a browser, you can create your account through our official Paysend website.
Why choose Paysend for your transfers?
Paysend offers plenty of benefits to make sending money easy:
Low fixed fees: Send money for just £1, €1.50, $1.99, or equivalent currency.
Fast transfers: Most transactions arrive in minutes, perfect for last-minute needs.
Flexible options: Send money to bank accounts, debit cards, digital wallets or opt for convenient cash pickup.
Top-notch security: Advanced encryption keeps your money and data safe.
How much money can you send to the Philippines?
Paysend has limits on how much you can send to the Philippines, which vary based on the currencies involved and your payment method. You can check the limits for each currency by using our free calculator. If you try to send an amount that exceeds the limit, we’ll notify you right away.
Need to send more than the limit? No problem! You can split the amount into multiple transfers, each staying within the allowed limit.
Making every celebration special
From helping fund Noche Buena feasts to contributing towards colourful costumes for Sinulog, your support makes a world of difference. Paysend gives you an easy way to stay connected and show your love from wherever you are.
So why wait? Download the Paysend app today and start supporting your loved ones in the Philippines.