Would you trust anyone to babysit your child or care for your dog while you are away, without checking their credentials? Most certainly not, right? At least that’s how we hope you would respond.
Similarly, in the digital world, you should think twice before you send money to or through someone, who is a complete stranger, or give your account details to someone who’s asking for it over email. Because once the money leaves your account, there is no way, you one can reverse the transaction. It is nearly impossible to identify the threatens or track him down. Leading money transfer providers like us, explicitly advise not to send money to strangers. So what are some of the common scams to watch out for and what precautions should you take to avoid them?
Sometimes scams are initiated with an email or a phone call, or even an advertisement … Read More