Be careful when transferring money..
Mar 15th 2018, 5:23 pm
#1
Forum Regular
Thread Starter
Joined: Nov 2016
Location: Rural BC
Posts: 256
Be careful when transferring money..
Check this out from the BBC.
Payment fraud: Millions lost in money transfer trick - BBC News
Payment fraud: Millions lost in money transfer trick - BBC News
Mar 15th 2018, 5:45 pm
#2
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Joined: Aug 2013
Location: Eee Bah Gum
Posts: 4,129
Re: Be careful when transferring money..
Thanks for this. I have heard of many such instances over the last few years.
I listened to a news item a few weeks back that said the banking system was finally going to implement name checking on money transfers after years of complains by organizations such as Which? and BBC Moneybox. Should be in place by end of 2018.
I listened to a news item a few weeks back that said the banking system was finally going to implement name checking on money transfers after years of complains by organizations such as Which? and BBC Moneybox. Should be in place by end of 2018.
Apr 8th 2018, 3:56 pm
#3
Forum Regular
Joined: Oct 2015
Posts: 207
Re: Be careful when transferring money..
Thanks for this. I have heard of many such instances over the last few years.
I listened to a news item a few weeks back that said the banking system was finally going to implement name checking on money transfers after years of complains by organizations such as Which? and BBC Moneybox. Should be in place by end of 2018.
I listened to a news item a few weeks back that said the banking system was finally going to implement name checking on money transfers after years of complains by organizations such as Which? and BBC Moneybox. Should be in place by end of 2018.
It is also worth remembering that your money is not protected when using currency transfer companies.
