阅读最新的 Paysend 文章","text":"及时了解最新新闻、洞见等。","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":"关于","subtitle":"我们是一家全球金融科技公司,致力于革新全球资金流转的方式。","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":"企业文化","subtitle":"挖掘您的潜能,主导您的发展,塑造您的未来。","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 博客:通过 Paysend 最新的见解保持领先!","metaDescription":"深入了解 Paysend 博客,探索塑造支付和金融世界的尖端思想和趋势。保持更新和知情。","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>
所有文章Simple and fast: Sending money to an eligible Visa debit card in Romania
Simple and fast: Sending money to an eligible Visa debit card in Romania
2024-11-29
All articles
Money Transfer Guides
Digital Money
If you need a reliable way to send money to friends or family in Romania, Paysend offers a fast, secure solution that’s easy to use from anywhere in the world. Sending funds from popular locations like the UK, and the US is faster and more convenient than ever - thanks to Paysend’s partnership with Visa. Forget the wait times and lengthy banking processes notorious with traditional banking methods; with Paysend, your loved ones in Romania can access funds on their Visa card almost instantly.
Top reasons to use Paysend when sending money to Romania
When it comes to international transfers, Paysend has established itself as a top choice, particularly for those sending funds to Romania. Here’s what makes Paysend stand out:
Fast delivery: Transfers to an eligible Visa card are often completed in minutes, allowing your recipient in Romania to access funds right when they need them.
No need for complex bank details: All you need is the recipient’s 16-digit Visa debit card number - making the process simple and quick.
Enhanced security: Paysend uses high-level encryption for each transaction, so you can feel confident your funds are protected at every step.
How to send money to Romania with Paysend
Sending money to Romania is as easy as a few taps with Paysend:
Download the Paysend app: Available on iOS, Android, Huawei, or through the Paysend website.
Select your destination: Choose Romania as the receiving country. You’ll be able to choose between RON or EUR
Enter card details: Input your recipient’s 16-digit Visa card number and their name - no extra information is required.
Choose your amount: Enter how much you’d like to send, and you’ll see the amount the recipient will receive in your chosen currency.
Pick your payment method: Choose between Apple Pay, Google Pay, or any other funding option available to you.
Confirm the transfer: You’ll see the fee (a flat £1 GBP or equivalent currency) before confirming, but if you’re transferring EUR to EUR, you’ll pay a % of your transfer. Hit ‘Confirm and Send’. Payments to Visa cards are almost instant.
Visa is widely accepted across Romania, giving your recipient flexible access to their funds. Whether they need to withdraw cash at an ATM, shop online, or pay at stores, having a Visa card allows them to use their money in the way that suits them best.
Sending money to Romania from the UK, US or any other country
Paysend makes it easy to transfer money to Romania from anywhere. With Visa as a payout option, your recipient in Romania can access their funds almost immediately, making it a convenient choice for urgent transfers. No need for complex banking procedures - Paysend’s streamlined process means the transfer is hassle-free for both sender and receiver.
In short, sending money to Romania with Paysend and Visa is designed to be fast, secure and easy, ensuring a smooth experience every time.