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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 Articles4 steps for sending money to Mexico from the US
4 steps for sending money to Mexico from the US
2023-02-01
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Money Transfer Guides
New Paysend Features
In 2021, there were about 10.7 million Mexican immigrants living in the US. And in looking for opportunities to improve their lives, some of these immigrants had to make the difficult choice to move from their home country, parting with their friends and family for long stretches of time.
Thankfully, with innovative technology, you are able to remain connected with loved ones, despite physical distance, whether that’s emotionally, mentally or financially.
Financially supporting loved ones through digital remittances
Between paying for medical bills, housing, food, schooling and more, people all over the world are doing what they can to earn a proper wage to meet their living needs. We hear from our customers that in addition to their own needs, they are often caring for loved ones back home by offering financial support to cover the basic necessities.
To do this, they need a reliable, easy and safe money transfer option that gets funds to their recipient when they need it. While traditional banks or remittance outlets have been a go-to in the past, digital money transfer services like Paysend are changing the game, making the process quick, convenient and secure without ever having to leave your home. In fact, with Paysend, all you need is a smart device and the following four-step directions, and you can start sending money to Mexico in just minutes.
Send money to Mexico in 4 easy steps
By making it easy, quick and affordable to send money, Paysend can help you better support loved ones living in Mexico. In fact, one customer said, “I love Paysend so much because it allows me to make immediate transfers at the exchange rate that I see on the Internet.”
Here’s how it’s done in just four easy steps:
Step 1: Download the Paysend Global Transfers app* from the App Store or Google Play and create an account.
Step 2: Once set up, select send money, choose Mexico as your receiving country and enter the amount you wish to send.
Step 3: Enter your recipient's card, bank, or wallet details then select how you want to transfer money such as through your bank account or a card account.
Step 4: Click “confirm.”
Just like that your money transfer will begin processing. What’s more, your recipient won’t have to wait long to start spending as 90% of our transfers arrive in 15 seconds or less.
Want to learn more about Paysend and what we can do for you and your loved ones living in Mexico? Check out this blog for our list of most popular FAQs.
*Standard data rates from your wireless service provider may apply.
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