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ACONSUMER group said it wants to see clear industry progress to tackle bank transfer scams, where people are tricked into transferring money directly to a fraudster.
ACONSUMER group said it wants to see clear industry progress to tackle bank transfer scams, in which people are tricked into transferring money directly to a fraudster.
Starting from today, customers can top up their Tap & Go mobile wallets through bank transfer at more than 40 designated banks in Hong Kong.
Don't pay by bank transfer - always use a credit card, debit card or PayPal to pay for items bought online.
Summary: Major exchange houses in UAE increase bank transfer charges from April 15
But people who are conned into transferring money by bank transfer to a scammer currently have no legal right to get their money back from their bank, unlike victims of scams via direct debit or credit and debit cards or fraudulent account activity.
Global Banking News-July 22, 2016--UAE Exchange offers free bank transfer facility
After thousands of transactions via PayPal and bank wiring for their customers, Miners Center has pulled what seems to be their last marketing tool for this year, which is offering instant bank transfer for transactions in excess of 15 BTC.
com)-- Global payments platform, Paymentwall, finished integration of SEPA Direct Debit bank transfer payment method to let global merchants and businesses easily receive euro payments.
The direct bank transfer service is the fastest in the UAE and enables Philippines Peso (PHP) transfers to Banco De Oro (BDO) Bank accounts in less than 60 seconds, and transfers to other Philippines banks within one working day.
The Bulgarian Red Cross (BRC) campaign for SMS, online and bank transfer donations has gathered BGN 877 947, as of July 2.
Paying through electronic bank transfer could provide workers with evidence to prove they have not been paid and allow them to seek a transfer of sponsorship," the report said.
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