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Melbourne man, 61, sentenced for online child abuse offences
Additional men charged over fraudulent overseas money transfers
Nine arrested after investigation into fraudulent money transfers overseas
Launch of first Mobileremit Africa Report for financial and digital inclusion
International money transfers become cheaper for businesses
Commission urges public to give safely during Ramadan
Elderly Victorians warned against online scams
Qantas Loyalty expands its financial services with ‘business money’
Sending money around world becomes easier and cheaper
Five Observations on Nigeria’s Central Bank Digital Currency
Top Five Scams Exposed For Scams Awareness Week
AUSTRAC statement 2021: de-banking
Man impersonates AFP to steal money 14 September
Scammers using fake AFP credentials to target vulnerable people
UK fintech disruptor lowers cost of currency transfers
Money remitters improve price transparency after ACCC inquiry
Australians most likely to fall victim to cyber scam, second only to India: Microsoft survey
Switzerland helps WFP provide critical food assistance and boost people’s resilience in Iraq
Pacific workers increase financial skills in quarantine
Researchers Take Quantum Encryption Out of Lab
Ugandan remittances decline but still are a lifeline for rural people
QCS phases out cash in mail for prisoners
More than 63,500 file Self Assessment on first day of tax year
Second round of National Calls for Proposals: Supporting remittances in times of crisis in Africa
Regulator urges generous donors to give safely to registered charities this Ramadan
Financial controller admits stealing $1.6m over more than a decade from business
Scammers steal $375,000 intended for 102 year old’s aged care costs
FAO pledges to scale up direct use of digital financial transfers
Lifeline for vulnerable Cambodians as poverty doubles during COVID-19 pandemic
Sokin announces partnership with Mastercard in South Asia to expand fixed-price payments service and cost-effective currency
HMRC issues record £23.8m fine for money laundering breaches
National Calls for Proposals : Supporting Remittances in Times of Crisis in Africa
A better model for business insurance
TransferGo and Mastercard empower more European customers to make fast, simple and secure cross-border payments
Mastercard and emerging fintech ZEN launch digital financial solutions to tackle e-commerce challenges
Fake retailers and scammers can steal your Christmas cash
South Pacific Central Bank Governors’ committed to cost effective remittances
Charges laid over international money-laundering operation
Police lay charges over international money-laundering operation
Supporting competition and innovation in payment services
NZ police restrain $6M worth of luxury vehicles and properties in sophisticated money laundering operation
Mastercard and Sokin partner in Europe
COVID-19: Remittance Flows to Shrink 14% by 2021
Federal Reserve Board publishes detailed noncash payments data from 2019 Federal Reserve Payments Study
Beyond Bitcoin: A new case for novel payment systems
Online romance scam warning
Police issue warning after QPS phone numbers used in scams
Mastercard announces support for CBSL’s ‘Cash Wade’ campaign to expand digital transactions