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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 os artigosHow to send money to over 170 countries worldwide
How to send money to over 170 countries worldwide
2022-08-09
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Paysend is transforming how people all over the globe manage their everyday finances. We help people stay connected and transfer money to their friends, family, and loved ones.
That’s why we’re hugely excited to have added 50 new countries to our payments network since the start of 2022. Our 7 million customers can now send money to over 170 countries and benefit from lower fixed fees, upfront exchange rates, and faster transfer speeds.
If you are looking for a fast and effective way to send money across borders then look no further than Paysend.
To get you started, here’s a step-by-step guide to setting up your Paysend account and making your first transfer:
How to sign up to Paysend
Click the Sign-up button
Type in your mobile phone number (Country code).
Verify your account using the code sent straight to your mobile, or if on the Paysend App, create a four-digit passcode for additional security
Fill out your personal information (First and last name, date of birth, email)
Enter your residential address
How to make your first transfer with Paysend
Select Send Money
Choose the receiving country (In some countries, you can select from multiple receiving currencies)
Enter the amount you wish to send
Enter the recipient card, bank, or wallet details and press Continue
If on the app, select how you want to transfer money (Choose from available options): - To bank account - To card account
Select how you want to pay (Choose from available options)
Follow the further instructions on adding the chosen funding option
Click Confirm & Send
Paysend continues to deliver more payment options for our customers, and with a new and improved onboarding service, you can make your first transaction in less than 5 minutes..
Below are notable new countries we’ve added to our payments network in 2022. Check our full payments network for your sending country here: