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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>
In the rapidly evolving landscape of the digital marketplace, traditional business practices are becoming obsolete. With the world as your marketplace and clients scattered globally, you need a financial partner that matches your agility and adaptability. That’s where Paysend Business steps in, offering an innovative approach to your business.
Breaking the Mold of Traditional Banking
At Paysend Business, we understand the challenges businesses face when dealing with conventional banks. As an entrepreneur, sole trader or freelancer you need to pay and get paid with ease to keep growing your business. Paysend Instant Card Transfers are a game-changer in the world of banking. Breaking the mold of traditional delays, making transfer smoother and more efficient. No more waiting for days to access your funds or complete a transfer with complex IBAN details.
With Paysend Instant Card Transfers you just simply enter the name and card number of your recipient and click send. You can make transfers to Mastercard and Visa debit and credit cards globally, experiencing 0 delays with instant transfer times. Sending options are worldwide, allowing you to pay employees and contractors quickly and easily from Kazakhstan, Belarus, India, the United States, Singapore, Ukraine, and over 180 countries.
Simple Steps to Getting Started
Getting started with Paysend Business is remarkably straightforward. You can apply for your business account online by filling out an online application form. Provide us with basic personal details such as your name, address, and date of birth. For corporate accounts, we’ll require essential incorporation details, including your company’s registered name, incorporation number, and trading name. If needed, you might have to submit additional documents like an incorporation certificate or registry extract for your business account.
To verify your identity, we’ll need a few documents, such as a photo of your ID and a selfie. If you're not a director or shareholder, proof of authorization to open a business account will be necessary. Once you’ve completed the application, our team will review it. Most of the time, you can sit back and relax; however, we might reach out to you for additional information.
Seamless Transition to Paysend Business account
Moving your business to Paysend is effortless. No heavy lifting required—simply open your business account online and transfer funds into it to do contractors and suppliers payments. Get access to instant card transfers, multi-currency accounts and payments in one go with our bulk payments functionality, benefiting from competitive fees and with low FX rates. Also, you can set multi-user access to give your employees permissions to transact on your Paysend business accounts.
Approval and Verification
Wondering how long it takes to get approved? For eligible businesses, approval can happen in just a few hours. However, in some cases where additional documents are necessary, the process might take a bit longer. Once your free business account is active, you’ll have currency accounts in GBP, EUR, and USD with unique account details. You can also create multi-currency accounts in 32 currencies.
Empowering Your Business Journey
Once your Paysend business account is set up, you will have access to fast cross-border payments, you will be able to send and receive international payments; pay employees, contractors and suppliers overseas in over 180 countries and in 32 currencies and also get access to 14 domestic schemes internationally.
Get started today and unlock your global payments with Paysend Business.