Common money transfer scams include romance scams, investment and crypto scams, online task scams, fake charities, family emergency scams, and impersonation scams.
Warning signs include being asked to send money urgently, send money to an unfamiliar account, or hide the real reason for your transfer.
If you are unsure, stop and check before sending money.
Learn more about common scams, warning signs and how to protect yourself on our Fraud & Scams page.