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.... For one thing, your outgoings need to be flexible enough that cutting down on them is actually possible: if your extra few days scraping the bottom of your account means you don’t go out to the pub, fine; if it means you don’t eat, that’s less helpful. For another, you need to be just the right sort of irrational: bad enough at financial restraint that simply making a budget and sticking to it hasn’t worked, but good enough at it that when you do run out of money in a given month you don’t just transfer money back out of the Chip savings account and carry on partying. ... [Read full article on Guardian ]
Thursday 6th of July 2017 10:33:47 AM
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Latest Finance News related to Transfer Money

Chip: the robot banker trying to pull millennials out of their overdrafts image
.... For one thing, your outgoings need to be flexible enough that cutting down on them is actually possible: if your extra few days scraping the bottom of your account means you don’t go out to the pub, fine; if it means you don’t eat, that’s less helpful. For another, you need to be just the right sort of irrational: bad enough at financial restraint that simply making a budget and sticking to it hasn’t worked, but good enough at it that when you do run out of money in a given month you don’t just transfer money back out of the Chip savings account and carry on partying. ...
HSBC voice recognition system breached by customer's twin image
Source : Guardian [Read Article] Friday 19th of May 2017 02:31:12 PM
....The HSBC system asks users to say “my voice is my password” into the phone, which is then matched to an original recording of the person’s voice, allowing access to their account. According to the BBC, the breach did not allow Joe Simmons to withdraw money, but he was able to access balances and recent transactions, and was offered the chance to transfer money between accounts. ...
BBC fools HSBC voice recognition security system image
Source : BBC [Read Article] Friday 19th of May 2017 12:21:00 AM
....Customers simply give their account details and date of birth and then say: "My voice is my password". Although the breach did not allow Joe Simmons to withdraw money, he was able to access balances and recent transactions, and was offered the chance to transfer money between accounts. ...
These are the five things you must do when buying property abroad image
Source : Daily Express [Read Article] Wednesday 17th of May 2017 12:00:00 AM
.... Check the exchange rate. When buying a foreign property you will need to transfer money abroad in order to pay for the purchase, and the exchange rate you secure for this transfer can make a massive difference to how much your funds are worth. ...
Banks 'must show action' in fraud cases image
Source : BBC [Read Article] Monday 15th of May 2017 11:01:27 PM
....". When you transfer money from your bank account, you are asked to enter three pieces of information: the name of the payee, their account number, and the sort code. ...
South Africa's Vodacom buys into Kenya's Safaricom image
Source : BBC [Read Article] Monday 15th of May 2017 12:08:46 PM
....It will also help increase the use of Safaricom's popular M-Pesa money transfer service across Africa. M-Pesa, launched 10 years ago in Kenya by Safaricom, lets people without bank accounts use their mobile phones to transfer money. ...
NatWest and RBS banking app fails image
Source : BBC [Read Article] Friday 28th of April 2017 01:38:23 PM
....The bank has not yet issued an explanation for the problem. "You transfer money from a #Natwest account to another and it just disappears into thin air," one customer tweeted during the outage. ...
Buying a holiday home in Spain? This is how you can make BIG savings image
Source : Daily Express [Read Article] Monday 24th of April 2017 11:39:00 AM
....For starters, different international money transfer providers tend to offer different exchange rates. Using your bank to transfer money abroad might seem like the easiest option, but currency brokers typically work from smaller margins and therefore offer far more competitive exchange rates. ...
A new Isa is offering tax-free returns of 12% – so what’s the catch? image
Source : Guardian [Read Article] Saturday 18th of February 2017 07:00:33 AM
.... Also, it is not possible to “subscribe” (add new money) to more than one innovative finance Isa within the same tax year. However, you can transfer money from existing Isas accumulated in previous financial years over to an innovative finance Isa. ...
Banks charging up to £180 fees on £100 borrowing, Which? finds image
Source : Daily Express [Read Article] Wednesday 8th of February 2017 09:22:00 AM
...."We offer a number of alternative solutions, such as putting an arranged overdraft in place, where the costs are considerably less. "Customers are not charged if their unarranged borrowing is £10 or less, and our act now alert service alerts the customer of upcoming unarranged borrowing to allow them time to transfer money to avoid unarranged overdraft fees. ...
Can credit unions finally provide a truly ethical current account? image
Source : Guardian [Read Article] Saturday 21st of January 2017 06:59:28 AM
....Broadly speaking, the account works in exactly the same way as a high street bank account, except that you get it from your credit union, says Geoff Leech, the Engage account managing director. As well as offering banking via PC, tablet or mobile app, and a contactless Visa debit card, it allows people to set up direct debits and standing orders, withdraw cash from ATMs, transfer money etc. ...
‘I thought I’d bought my first home, but I lost £67,000 in a conveyancing scam’ image
....Intriguingly, on or around 4 October, the day the crime was uncovered, the Sethi Partnership introduced a warning in bold text at the bottom of its emails pointing out the “significant risk posed by cyber fraud, specifically affecting email accounts and bank account details. Please note that this firm’s bank account details will not change during the course of a transaction and we will not change our bank account details via email … We will not accept responsibility if you transfer money into an incorrect bank account. ...
Banks told to combat payment scams image
Source : BBC [Read Article] Friday 16th of December 2016 08:25:01 AM
....". When you transfer money from your bank account, you are asked to enter three pieces of information: The name of the payee, their account number, and the sort code. ...
Here are the simple ways to FIGHT the high-tech scams in Britain image
Source : Daily Express [Read Article] Tuesday 29th of November 2016 05:47:00 PM
.... . Many also believe their bank would ask them to transfer money out of their online bank account for security reasons or ask for remote access to their computer, both tricks regularly used by con artists. ...
All about the money image
Source : BBC [Read Article] Friday 25th of November 2016 12:06:30 AM
....Desperate to earn some money, Mr Gupta turned to popular mobile wallet Paytm, which he had heard about from his friend. Mobile wallets are apps that allow people to load and transfer money electronically using their smartphones. ...
Loans boss paid hackers to attack consumer website, court told image
Source : Guardian [Read Article] Monday 21st of November 2016 03:48:44 PM
....”. The court was told Frazer-Mann used the Liberty Reserve payment system, based in Costa Rica, which allowed users to transfer money by giving a name, date of birth and email address. ...
The crooked 'landlords' who are finding new ways to cheat desperate renters image
....It is the duty of a website to show some due diligence in establishing that a property is valid. Another common scam is when fraudsters convince users of property rental sites to transfer money straight into their bank accounts to “secure the property” before viewing, playing on people’s worries about competition from other renters, high demand and a need to act fast. ...
Which? files supercomplaint against banks over transfer fraud image
Source : Guardian [Read Article] Thursday 22nd of September 2016 11:01:24 PM
.... However, Which? said: “Consumers can only protect themselves so far. People cannot be expected to detect complex scams pressuring them to transfer money immediately, or lookalike bills from their solicitor or builder. ...
Protect bank transfer scam victims, demands Which? image
Source : BBC [Read Article] Thursday 22nd of September 2016 11:01:19 PM
.... . "Banks are legally obligated to fulfil a customer's request to transfer money even if they have warned the customer they are at risk of a potential scam. ...
The police chief battling cybercriminals from Russia and Ukraine image
Source : Guardian [Read Article] Saturday 27th of August 2016 06:00:00 AM
.... Fraudsters can also make any telephone number appear on your handset, so even if you recognise the number or it seems authentic, do not assume they are genuine. • Don’t be pressured into a decisionUnder no circumstances would a bank or organisation force you to make a financial transaction on the spot; they would never ask you to transfer money into another account for fraud reasons. ...
Planning to send money overseas? Here’s how to do it image
Source : Guardian [Read Article] Saturday 20th of August 2016 06:00:06 AM
....35% of the amount exchanged plus a fixed €3 transfer fee. If you need to pay in cash or transfer money quickly, Western Union and MoneyGram both have branches on the high street – but their services are not cheap and only suitable for small amounts. ...

Competition watchdogs to enforce smartphone banking revolution
 image
Source : Telegraph [Read Article] Monday 8th of August 2016 09:00:00 PM
....Following a two-year probe into rip-off bank accounts the Competition and Markets Authority (CMA) has announced new rules to let customers access details of their entire finances through a single mobile phone app by 2018. Banks have been told that customers must have the capability to apply for loans, overdrafts and mortgages on their mobile phone as well as be able to transfer money between accounts. ...
Property funds fall, the lowest ever 10-year mortgage, and a car hire guide image
....Expedia’s missing email meant we had to rebook our flights. If you need to transfer money overseas you can get free online transfers and expert advice from moneycorp, providers of the Guardian Money Transfers Service. ...
Finger slip could be costly as contactless and cashless payments become more popular image
....” . Electronic payments are a quick and efficient way to transfer money to family or friends, or to settle oneoff payments, such as a household bill or a deposit on a major purchase like a car or property. ...
What’s the best way to transfer money from abroad? image
Source : Guardian [Read Article] Monday 23rd of May 2016 06:00:04 AM
The smartphone app revolutionising foreign currency exchange image
Source : Guardian [Read Article] Thursday 12th of May 2016 07:16:37 AM
.... Alternatively, you can apply for a physical card that can be used to pay abroad and withdraw up to £500 worth of fee-free cash, after which a 2% fee applies until the end of the month. You can also transfer money to other accounts using SMS, email, or WhatsApp. ...
HSBC customers complain of not being paid ahead of bank holiday weekend image
Source : Daily Express [Read Article] Friday 29th of April 2016 08:25:00 AM
.... Staff haven't been paid. I transfer money on pay day, it's showing moved but not in account!?. ...
Inheritance tax: a brief history of death duties image
Source : Guardian [Read Article] Sunday 10th of April 2016 04:40:31 PM
.... Certain gifts, such as those from grandparents of up to £2,500 and from parents on marriage up to £5,000 are completely exempt. One tax expert who declined to be named said that it was “standard practice” for wealthy people to transfer money to descendants during their life in order to reduce the exposure to inheritance tax. ...
Barclays backs UK launch of Circle money transfer app image
Source : Guardian [Read Article] Wednesday 6th of April 2016 05:19:23 PM
....An app that uses the technology behind bitcoin, the digital currency, is launching in the UK with the support of Barclays. The Circle app will allow customers to transfer money with messages and emojis, and make currency transfers between pounds and dollars. ...
Bangladesh eyes lawsuit against NY Fed image
Source : BBC [Read Article] Tuesday 22nd of March 2016 10:20:38 PM
.... . In February, hackers succeeded in instructing the New York Fed to transfer money from BB's account to accounts in The Philippines. ...
The Crusader guide to: Avoid becoming a financial fraud victim image
Source : Daily Express [Read Article] Monday 21st of March 2016 07:41:00 PM
....Ask you to withdraw money to hand over to them for safe-keeping. Ask you to transfer money to a new account for fraud reasons, even if they say it is in your name. ...
Deception scams drive rise in financial fraud image
Source : Daily Express [Read Article] Monday 21st of March 2016 07:21:00 PM
.... . Customers are reminded that their bank or the police will never call them to ask for their online banking passwords or 4-digit card PIN, or to transfer money to a new account for fraud reasons. ...
Bangladesh bank boss quits over fraud image
Source : BBC [Read Article] Tuesday 15th of March 2016 07:52:45 AM
.... . At about the same time, the Federal Reserve Bank of New York had alerted the Bangladesh central bank to a series of suspicious requests to transfer money. ...
Is Barclays doing enough to protect its customers? image
Source : Guardian [Read Article] Saturday 12th of March 2016 07:01:10 AM
.... Fraudsters had apparently hacked into the emails of the firm’s director, Martin Large, and while he was away sent messages purporting to be from him to a member of his staff. These requested that she transfer money to five different Barclays accounts. ...
Bangladesh bank hit by $1bn hack image
Source : BBC [Read Article] Thursday 10th of March 2016 05:01:59 PM
.... . Around the same time, the Federal Reserve Bank of New York had alerted the Bangladesh central bank to a series of suspicious requests to transfer money. ...
'Fraudsters stole our £18,923 from my Isa - and NatWest took four weeks to investigate' image
. A retired couple have lost almost £19,000 as a result of sophisticated fraud where criminals first gained access to their accounts via telephone banking - and then later impersonated NatWest officials to ask them to transfer money. ...
Money transfer company raises $45m as banks edge away from remittance market image
Source : Telegraph [Read Article] Wednesday 10th of February 2016 09:53:46 AM
.... . WorldRemit does not allow customers to deposit cash, which has previously been a way for terrorists and money launderers to transfer money without without being detected by the authorities. ...
New taskforce created to combat fraud image
Source : BBC [Read Article] Wednesday 10th of February 2016 12:09:06 AM
....The fraud will typically start with an email being sent from a fraudster - pretending to be a senior figure in the company - to a member of staff in its finance department. The member of staff will be told that they need to quickly transfer money to a certain bank account for a specific reason. ...
HSBC online banking crashes after cyber attack image
Source : Telegraph [Read Article] Friday 29th of January 2016 11:52:04 AM
Banks charge small firms extra £4bn on top of standard fees for money transfers image
. Small firms are paying out £4bn a year in built-in costs when they transfer money overseas using the nation’s high street banks, a landmark study has estimated, and Barclays’ customers are said to be the worst off. ...
'I paid £5,190 for a car on eBay - where is it?' image
Source : Telegraph [Read Article] Sunday 10th of January 2016 07:12:35 AM
.... . “This includes purchases completed following emailed instructions to transfer money to a bank account. ...
Vishing and smishing: Social engineering fraud image
Source : BBC [Read Article] Friday 1st of January 2016 03:04:45 AM
.... Only a fraction of it has so far been traced and returned. This type of fraud is called "vishing" where criminals persuade victims to hand over personal details or transfer money, over the telephone. ...
The new, safer ways to give money for Christmas image
Source : Telegraph [Read Article] Thursday 17th of December 2015 08:25:52 AM
.... . For Christmas, Osper has launched a special “gift from Santa” service which allows parents to transfer money under the guise of Father Christmas. ...
A man should be the breadwinner, right? Wrong. Meet the women who earn more image
Source : Guardian [Read Article] Saturday 12th of December 2015 07:00:44 AM
....“My salary goes into my personal account. I pay all the joint bills and transfer money to Ricky as and when he needs it. ...
'What's the best way to send a £100 Xmas gift to Australia?' image
Source : Telegraph [Read Article] Wednesday 9th of December 2015 08:59:31 AM
.... So with relatively small sums, it’s best to avoid your bank, unless it has an international arm and the recipient also holds an account with them. HSBC, for instance, do not charge customers to transfer money to other HSBC customers overseas. ...
Vodafone brings mobile money to 15m people without bank acccounts in Ghana image
Source : Telegraph [Read Article] Monday 7th of December 2015 08:54:08 AM
.... . The service, which will operate under the brand 'Vodafone Cash' in Ghana, offers people an efficient way to transfer money securely in a country where approximately 64pc of the population does not have a bank account. ...
Banks splurge on IT to fight threat from Google and Apple image
Source : Telegraph [Read Article] Wednesday 25th of November 2015 12:37:02 PM
.... Apple has entered the payments market, letting customers swipe their iPhone or smart watch to make contactless payments  Photo: Chris Stone for Telegraph. And Google’s Wallet lets customers buy goods and services online, and transfer money in a similar manner to an online bank account. ...
Help to Buy ISAs: Free cash for first-time buyers image
Source : Daily Express [Read Article] Tuesday 24th of November 2015 06:21:00 PM
....“You can take your money out if you decide not to buy but you will forfeit the bonus. Savers are also free to transfer money in a Help to Buy Isa to more competitive deals. ...
Pound's fall to spark a rush of moving money home from abroad: here's how to do it image
....uk . Whether you are wanting to transfer money abroad to a friend, or buy an overseas property, there are several companies who offer the service and it is worth speaking to a few before committing to the payment. ...
Black Friday 2015 shoppers warned over fake websites – set to steal £600k of YOUR cash image
....Instead they could find themselves caught up in a nightmare before Christmas with their details in the hands of unscrupulous crooks. Other methods of scamming money include listing fake items on legitimate sites in an effort at persuading buyers to transfer money. ...
Apple 'launching money transfer app' image
Source : BBC [Read Article] Thursday 12th of November 2015 04:29:20 PM
.... . The application would reportedly allow iPhone users to transfer money via text, the Wall Street Journal said. ...
Sun used as front to scam thousands of pounds, says newspaper image
Source : Guardian [Read Article] Tuesday 3rd of November 2015 10:31:30 AM
....They agreed to be interviewed by a freelancer, but said the scammer told them the journalist would not be paid upfront by the paper. In order to cover the cost, they were told, they would need to transfer money to a bank account under a false name. ...
Most scam victims 'recover nothing' image
Source : BBC [Read Article] Wednesday 28th of October 2015 05:15:16 AM
...."The means by which fraudsters trick individuals into parting with their money is becoming more sophisticated, but it always ultimately depends on the individual transferring money out of their account. "We would never contact a customer asking them to transfer money. ...
Britain’s fintech stars to revolutionise banking in the US image
Source : Telegraph [Read Article] Monday 26th of October 2015 05:44:21 PM
.... . Bank customers in the UK have been able to transfer money almost instantly since the system was set up in 2008, but online payments in the US typically take two to four days. ...
RushCard disruption reveals why prepaid debit cards should not exist at all image
....”. As Baradaran writes in her book’s introduction, the banking industry has stopped serving those who are “too poor to bank”, pushing them into the arms of non-bank service providers to provide the most basic services: to cash pay checks, pay bills or transfer money. ...
Beware the boss's email asking for cash image
Source : BBC [Read Article] Tuesday 20th of October 2015 09:41:31 AM
. Office staff are being warned about fake emails that appear to come from one of their bosses, telling them to transfer money. ...
Isa limit likely to be frozen in 2016 image
Source : Telegraph [Read Article] Tuesday 13th of October 2015 11:03:35 AM
.... From April 6, peer-to-peer loans can be held in an "Innovative Finance Isa", shielding the interest repaid by borrowers from tax. Savers can deposit up to £15,240 a year, or transfer money from old Isas. ...
Britain's biggest pension funds 'deliberately' delaying freedoms   image
Source : Telegraph [Read Article] Tuesday 13th of October 2015 07:37:44 AM
....” . Nick Sex, director of service management at Nest, said: "Because Nest is a young scheme, we’ve had very few requests to transfer money out into other schemes for the purpose of consolidation. ...
Virgin Money launches best-buy Isa image
Source : Telegraph [Read Article] Friday 2nd of October 2015 04:48:12 PM
....81pc is the third best rate on the market and requires a balance of only £1. Customers can transfer money from existing Isas and can make additional deposits within 30 days of opening the account. ...
Virgin Money extends deadline on 37-month 0pc credit card image
Source : Telegraph [Read Article] Friday 2nd of October 2015 03:42:44 PM
.... . The card also applies 0pc on interest when you transfer money from the card into your bank account, which is fairly rare. ...
Warning as business conned out of £1m in biggest ever phone banking scam  image
Source : Daily Express [Read Article] Monday 21st of September 2015 01:44:00 PM
....Pretending to call from the firm's bank, the conman persuaded the business there was a virus on its internet banking and cash should be transferred into a separate holding account. A member of staff at the firm in Suffolk was then told to download remote access software that gave the criminal the ability to transfer money in and out of accounts. ...
Questor share tip: Sell Monitise as bosses exit image
Source : Telegraph [Read Article] Thursday 10th of September 2015 08:41:17 AM
.... . The start-up, founded by Alastair Lukies and Steven Atkinson, was built around a mobile banking app that allows users to check their accounts, transfer money and make payments via their phones. ...
Monitise shares plunge as losses widen and chief executive steps down image
Source : Telegraph [Read Article] Wednesday 9th of September 2015 09:37:22 AM
.... . Monitise is built around a mobile banking app that allows users to check their accounts, transfer money and make payments. ...
Barclays combating terrorism by hacking its own systems to find holes image
Source : Independent [Read Article] Wednesday 2nd of September 2015 03:23:56 PM
.... Hackers use illegal software to infect a bank’s computer systems and send infected emails to employees. Once the employee opens the email, the hacker can go through that account to get into the bank’s network, where they will often lay dormant until they have enough information to transfer money into dummy accounts. ...
The best deals on personal loans: Peer-to-peer providers are more competitive for smaller sums image
....Peer-to-peer providers are much more competitive for smaller loans and the latest best buys from the data firm Moneynet confirm this: three of the top four rates for £3,000 are P2P players. Another cheaper alternative is using a credit card that allows you to transfer money direct from your plastic to your current account (known as a money transfer). ...
The death of cash: notes and coins could disappear by 2025 image
Source : Telegraph [Read Article] Friday 28th of August 2015 04:00:11 AM
.... . Other technological advancements are also in the pipeline to shake up the way customers pay for goods, and how they transfer money. ...
'Is now a good time to buy a property in France?' image
Source : Telegraph [Read Article] Saturday 22nd of August 2015 08:24:01 AM
....” . Looking to transfer money overseas? Get your first transfer FREE plus bank-beating exchange rates with the Telegraph International Money Transfer Service. ...
Money Talks: soaring rents for student and poor jobs when they graduate image
Source : Guardian [Read Article] Thursday 20th of August 2015 11:15:26 AM
....Left powerless as Lloyds decides to freeze, then close, my online account. If you transfer money oversees you can get competitive exchange rates and free online transfers with our new service, provided by moneycorp. ...
Education without borders: teaching Syria's lost generation image
Source : Guardian [Read Article] Wednesday 19th of August 2015 02:53:50 PM
....In a conflict zone, however, even getting the money can be problematic. According to Patrick Gaston, president of the Western Union Foundation: “30% of people who have used Western Union say they have done so to transfer money to support education. ...
Greeks can now send money abroad as capital controls eased image
Source : Telegraph [Read Article] Tuesday 18th of August 2015 08:18:03 PM
.... . Businesses can transfer money abroad more easily to pay for exports, but still within tight limits and with certain products given priority such as medicines, fuel and food. ...
Greece escapes default to the ECB after emergency cash from the UK-funded EFSM image
.... Greek banks reopened on Monday after being closed for three weeks. A cap on withdrawals was switched from €60 a day to €420 a week – but Greeks still cannot transfer money out of the country or cash cheques. ...
Our holiday checklist: find the best deals for your wallet image
Source : Guardian [Read Article] Saturday 11th of July 2015 05:59:05 AM
.... For sums less than this you are likely to be charged £5 for delivery. Obviously, you first have to go online and open a personal account and transfer money from your current account to buy the currency. ...
Crippled Greece yields to overwhelming power as deal looms image
Source : Telegraph [Read Article] Friday 10th of July 2015 08:33:11 PM
.... Constantine Michalos, head of the Hellenic Chambers of Commerce and a food importer, said the economy has reached near paralysis. "There is no system in place for Greek companies to transfer money about. ...
Banks aren't in the mood for austerity, so now is the time to splash the cash image
....3 per cent are the cheapest – but most high-street lenders are still charging interest rates well into double figures.  A different but cheaper option for smaller sums is an MBNA Platinum credit card, where you can transfer money from the card to your bank account at 0 per cent for two years subject to a one-off 1. ...

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