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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 artigosBest practices for sending money internationally with Paysend
Best practices for sending money internationally with Paysend
2022-04-22
Money Transfer Guides
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Digital Money
Before transferring money overseas to friends and family, there are a few important questions to answer before getting started:
To which country will you be sending the money?
In what currency will your recipient receive the funds?
What is the current exchange rate of said currency?
How long does it take to make a transfer?
How much does it cost to make a transfer?
Today, people need to support loved ones all around the globe, both near and far. The ability to provide relief quickly requires an expert and reliable service that is easily accessible.
Sending money overseas can be expensive, with traditional transfer services often charging high fees. Paysend is here to help you to connect. Our digital money transfer service has the tools to provide you with the ability to move funds in a quick and affordable way. We do this by cutting out the middleman, delivering low fees and offering upfront exchange rates to give you more transparency and fast transfer speeds.
Where, when, and how much?
Access is crucial to us, and Paysend is proud to state that as of 2022, our platform registers over 6 million users in over 135 countries. Our interface is easy-to-use and is available both online or via our app*, found on the App Store or Google Play.
Costing just $2, Paysend gives you every incentive to connect and uplift your loved ones by simply clicking a button to confirm your payment.
Transparent exchange rates
Exchange rates are continuously fluctuating. Therefore, you may want to check updated rates before sending money abroad to ensure you know exactly how much your recipient will receive. Thanks to Paysend, you can enjoy one centralized money transfer experience by receiving up-to-date rates via our currency conversion tool, available on both our website and app.
Supportive and helpful 24/7 customer service
Our team understands the need to feel supported when managing your funds, so you can make the best decision at hand when moving money abroad. Our customer support team is online and available 24/7 and you can visit our FAQ page or submit a request anytime. We promise to get back to you as soon as possible, helping you support the ones you love for less.
Smart and convenient transfers
Our services are available at any time, day or night - so when you need to move money domestically or overseas, our services have you covered.
Our platform has a quick and simple onboarding process that allows you to get started right away. Press send money and pick an option to transfer via a bank or card account, choose the country you want to send the money to, and select the currency. After providing your recipient account details and confirming the amount you wish to send, the work is done! What’s more, 95% of our transfers arrive to recipients in close to real-time, and users receive confirmation once the transaction is complete.
A safe and secure platform
We understand that safety and security when managing your finances is most important. Paysend is certified by Visa and Mastercard, and all transactions and customer data are protected in line with the highest PCI DSS level of compliance (PCI DSS Level 1). We employ industry-wide 3D-Secure protection, our own anti-fraud measures, and card verification technology to keep you safe.
Trialed, tested, and to be trusted
With a customer base of over 6 million users spanning over 135 countries, our end-to-end platform enables people from around the globe to manage their money in a safe, secure, and affordable manner.
Since our inception in April 2017, our growth has been exponential, hugely in part to the engagement from our users. Our reviews speak for themselves! We are proud to boast a 4.7 excellent rating on Trustpilot. Our customers constantly provide feedback on their positive experiences with Paysend with testimonials such as: “convenient to use,” “very inexpensive way to send money internationally” and “simple to use.”
Send money with Paysend!
If you are seeking a fast and reliable method of transferring funds to family and friends overseas, Paysend may be the perfect solution for you.
Download the app on App Store or Google Play, or visit us online now to move money internationally at the click of a button, with low fees, close-to-instant transfers, and upfront exchange rates.