En son Paysend makalelerini okuyun","text":"En son haberler, görüşler ve daha fazlasıyla güncel kalın.","isMobileBtn":null,"note":null,"img":null,"color":{"id":204,"bgColor":null,"titleGradient":"aubergine01","titleColor":null,"whiteText":null},"btn":null,"btn_mobile":null,"bgImg":null,"btnDemo":null,"extra_button":null},"tiles_section":[{"id":520,"title":"Hakkında","subtitle":"Dünyada çapında para taşıma hareketlerini değiştirmeyi amaçlayan küresel bir FinTech şirketiyiz","variant":"colored","size":null,"imgTop":null,"fullwidth":null,"btn_title":null,"url":"\/about-us","add_country_lang_inside_link":null,"enabled":null,"img":null,"color":{"id":878,"bgColor":"aubergine01","titleGradient":null,"titleColor":null,"whiteText":null}},{"id":521,"title":"Kültür","subtitle":"Potansiyelinizi keşfedin, gelişiminize sahip çıkın, geleceğinizi şekillendirin.","variant":"colored","size":null,"imgTop":null,"fullwidth":null,"btn_title":null,"url":"\/culture","add_country_lang_inside_link":true,"enabled":null,"img":null,"color":{"id":879,"bgColor":"aubergine03","titleGradient":null,"titleColor":null,"whiteText":null}}],"seo":{"id":190,"metaTitle":"Paysend Blog: Paysend\'in En Son Bilgileriyle Önde Olun!","metaDescription":"Ödemeler ve finans dünyasını şekillendiren en yeni fikirleri ve trendleri keşfederek Paysend\'in blogu ile geleceğe dalın. Güncel ve bilgili kalın.","ShareImage":null}},"articles":{"data":[{"id":382,"title":"Top money transfer scams around the world","date":"2025-02-24","video_url":null,"description":"
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>
Tüm MakalelerHow to transfer money from one bank account to another
How to transfer money from one bank account to another
2020-10-05
Money Transfer Guides
All articles
Digital Money
One of the best things about having money in your bank account is the freedom and power you have over what you do with it. But what’s even better is doing something with your money that makes the people you love happy.
Sending money to your friends and family in other countries can improve their standard of living, make a child happy for their birthday, or simply show them you care! To make sure that the movement of your money is fast and seamless, you need to send your money using the best method available.
What are your options for transferring money from one bank to another?
If you have money in your bank account, it should be easy to send it for free to another bank account anywhere in the world using your bank’s online services, right?
Wrong.
Transferring money from one account to another is usually easy if you’re in the same country, but as soon as you try to share your money with someone who has a foreign bank account, the charges can start racking up. You may have to pay a percentage of the amount you’re sending or a large fee.
One way to save yourself from heavy fees is by taking matters into your own hands. You do have the option of taking out cash from your account and sending it in the mail to your recipient so they can deposit it in their bank account. However, this isn’t typically a safe method when handling money and can take a long time!
So, is there a transfer method that gives you the power to make the transfer without the assistance of your bank, expensive fees, and long wait times for your recipient? Yes, there is!
How to transfer money from one bank account to another with Paysend
Paysend is an online money transfer service which lets users send money from their bank account to another with a low fee of $2! Yep, you heard that right.
When you send money with Paysend you have the option of transferring to 70 countries from the U.S.Our service could be perfect for you if you need to send money to loved ones abroad! And what’s more, we know you don’t like waiting, so your transfers should arrive within minutesof hitting the “send” button, although, it could take up to three business days if your recipient’s bank processing times aren’t quite as quick as ours.
So, give Paysend a try. If you send money from your bank account to another with Paysend, you might fall in love with our service like the 2.4 million other customers that already have! Take a look at our Trustpilot page to see what they say about us.