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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>
Wszystkie artykułyThe Master’s Guide to Cross-Border Business Payments with Paysend
The Master’s Guide to Cross-Border Business Payments with Paysend
2023-06-12
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As digital capabilities advance and market conditions flare, the B2B payment landscape is shifting. In order to keep up in today’s market, businesses are aiming to create more efficient and secure ways of processing payments and managing their widening financial needs – especially in the U.S.
B2B payment platforms are changing the way we view business operations, especially when it comes to cross-border business payments. The demand is rising for payment platforms that facilitate business payments safely, quickly and for a low fee as security and efficiency concerns continue to heighten.
Streamlining Cross-Border Business Payments with Paysend
Paysend Business is a payments platform designed specifically to meet the needs of small and medium-sized enterprises (SMEs). With its user-friendly interface and advanced features, Paysend Business enables customers to send money instantly to over 180 countries, manage FX risks and use bulk payments to pay staff and vendors. It’s true! Customers can do all of this from just one platform.
In 2022, Paysend Business launched in the United Kingdom and has since been helping businesses to streamline their payment processes and save money on international transactions. Our platform's innovative payment solutions have already made a significant impact in the UK. The director at Cauri Ltd even had these kind words to share, “partnering with Paysend has allowed us to enhance our services through diversification of payment channels and reducing the settlement delivery timeframe. This was achieved through the intuitive system interface, great live customer support as well as the competitive fee structure.” We’re now offering this same support to the U.S. market with instant, simple, and reliable ways to receive, send, and exchange money in over 30 currencies, without having to worry about hidden fees or complicated exchange rates. Our platform's secure and user-friendly interface makes it easy for businesses to send and receive payments through multi-currency accounts.
Here’s a few more of our unique advantages to SMEs:
Compatible with Visa and Mastercard: Paysend Business offers payouts to Visa and Mastercard globally. This allows a business leader to pay an employee or supplier requiring just their Visa or Mastercard card information -- eliminating the need for complex bank details that vary from country to country.
Multi-currency accounts: Paysend Business allows SMEs to receive money like a local.
Fast and secure transfers: SMEs can also send money to over 180 countries.
Fee Transparency: There are no hidden fees or complicated exchange rates.
So, take these advantages and use Paysend Business in multiple ways, such as:
Creating multi-currency accounts to send and receive money internationally to better manage business operations abroad.
Paying employees all around the world with ease by eliminating the hassle of understanding and correctly inputting bank information from multiple countries.
Paying vendors located in another country with convenient invoices that have low FX rates.
Paysend Business is a comprehensive payments platform that caters to businesses of all sizes. From startups to well-established enterprises, the platform provides the tools and solutions needed to efficiently manage cross-border business payments.
To learn more about Paysend Business and sign up for an account, visit our website.