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Scammed Sending Money Abroad: Immediate Steps & Recovery Options
If you’ve been scammed sending money abroad: immediate action steps If you have sent money to a fraudster and suspect…
8–12 minutes -
Conveyancing Fraud & Overseas Property Deposit Scams: How to Protect Your Money
Conveyancing fraud: the risk to your property deposit Conveyancing fraud — where scammers impersonate solicitors or conveyancers and intercept wire…
10–15 minutes -
How to Check a Currency Broker is Legitimate: FCA Register & Clone Firms
How to check a currency broker is legitimate To check that a currency broker is legitimate, use the FCA Financial…
8–12 minutes -
How to Send Money Abroad Safely: Avoiding Transfer and Currency Scams
How to send money abroad safely To send money abroad safely, only use a provider that is authorised by the…
9–14 minutes -
What Documents Do I Need to Send Money Internationally?
Sending money internationally from the UK requires a government-issued photo ID, proof of UK address, and — for transfers above…
9–14 minutes
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