Niece Transfers Cash To Free Her Aunt In Kidnapping Rip-off: LCSO

STERLING, VA – A Sterling resident reported Friday to the Loudoun Sheriff’s Office that she was contacted by a person who said her niece was in a traffic accident and needed money.

At the same time, the niece was contacted by scammers who said her aunt had been kidnapped and she had to send money through Western Union to get her released. The niece sent the money requested by the scammers, according to the Loudoun County Sheriff’s Office.

The aunt had not been kidnapped and the niece had not been involved in a traffic accident.

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The sheriff’s office announced Monday that it is investigating the case.

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Niece transfers money to free her aunt in kidnapping scam: LCSO

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BOSS Revolution Provides No-Charge Cash Transfers and Particular

Newark, NJ, August 15, 2021 (GLOBE NEWSWIRE) – BOSS revolution, the international money transfer and calling service of IDT Corporation (NYSE: IDT) announced today that it is offering toll-free money transfers and reduced phone rates to Haiti following a devastating earthquake on Saturday.

The BOSS Revolution Money toll-free offer applies to transfers to Haiti up to USD 130 up to August 22 when using a debit card via the BOSS Revolution Money app or website. Senders can choose from several convenient withdrawal options, including cash pickup and direct deposit, and transfers direct to mobile wallets.

The transfer service from BOSS Revolution Money is available in the USA via the practical BOSS Revolution Money app (free of charge at Appstore and Google play), on-line and through the nationwide network of BOSS Revolution Money dealers. First-time users of the Money app do not pay fees for transfers up to $ 300.

In the BOSS Revolution Calling App, reduced calling rates from the USA and Canada to mobile phones in Haiti are available until today, August 15. Callers who call for the first time in the app always receive free calling credit of USD 2.00. In addition, BOSS Revolution customers in the USA and Canada can conveniently top up the mobile phone accounts of friends, family and loved ones in Haiti via the app.

“The earthquake left thousands of families in southwest Haiti homeless and many more without basic needs. BOSS Revolution supports the relief efforts by donating directly to responsible charitable organizations and making it more affordable for members of the Haitian diaspora to send and speak to friends, family and loved ones in Haiti, ”said Alfredo O’Hagan, SVP of IDT for consumer payments.

About IDT Corporation:

IDT Corporation (NYSE: IDT) is a global provider of fintech, cloud communications, and traditional communications services. We make it easier for families to connect, support and share across international borders. We also enable companies to trade and communicate with their customers with improved information and insights.

Our BOSS revolution branded Money transfer and international phone services make sending money and speaking to friends and family around the world convenient and reliable. National retail solutions‘(NRS) point-of-sale retail network enables independent retailers to operate and process transactions more effectively, while providing advertisers and consumer marketers with unprecedented reach in underserved hypermarkets. net2phone‘s Unified Communications as a Service solution provides companies with intelligently integrated cloud communication and collaboration solutions across channels and devices. Our IDT carrier services and IDT Express Wholesale offers enable communication companies to provide and manage international voice and SMS services.

Contact:
Bill Ulrey
IDT Investor Relations
Phone: (973) 438-3838
E-mail: invest@idt.net

Western Union and PERA HUB to Provide Digital Cash Transfers with UnionBank

Western Union services will be available through the UnionBank app; a first in the Philippines

MANILA, Philippines, Aug 11, 2021 – (BUSINESS WIRE) –Western Union, a global leader in cross-border, cross-currency money and payments, and PERA HUB, a leading provider of financial services, today announced the integration of Western Union’s digital money transfer capabilities into the UnionBank Banking platform that for the first time allows customers in the Philippines to receive money transfers from Western Union 24/7 through a banking app.

Union Bank of the Philippines (UnionBank), one of the largest banks in the Philippines and recognized as a digital pioneer in the Asia-Pacific region, is a digital sub-agent for the PERA HUB retail brand of PETNET Inc., a leading financial services provider and long-time agent of Western Union.

The recipient-enabled feature allows customers in the Philippines to direct an international or domestic Western Union money transfer to their UnionBank account by simply entering the Western Union Unique Money Transfer Control Number (MTCN) and other identification details into the UnionBank app (available at iOS and Android).

Later this year, we’ll be expanding our offering to allow customers to use the app to send money to loved ones locally or worldwide to billions of bank accounts and millions of mobile wallets and cards in approximately 125 countries or more than half a million agent locations in more than 200 countries and territories. Senders can fund their money transfers through their UnionBank accounts.

“By expanding our services with PERA HUB through UnionBank, we are offering our customers in the Philippines more choice and convenience,” said Jeffrey Navarro, Head of Philippines, Malaysia, Brunei & Indochina at Western Union. “It solidifies the momentum we’re building in digitizing money transfers while serving clients who live between a digital and a physical world, in a truly global way. Our collaboration with PERA HUB is based on our unique omnichannel strategy, which offers customers additional value and scalability in the country. “

The story goes on

Western Union’s inclusive omnichannel capability is uniquely positioned to build bridges that connect digitally advanced people with those in the world who are not yet online. As part of its strategy, Western Union is increasingly working with local brands, speeding up money flow and providing reliable connections between individuals and loved ones around the world.

“Our longstanding relationship with Western Union is built on our mutual commitment to delivering the best of our opportunities to our customers,” said Ian Ocampo, President and CEO of PETNET Inc. “UnionBank is the first to introduce a fully digital Western We are proud to be your partner I look forward to innovating and exploring new opportunities for the end user. “

“Our teams at UnionBank have worked hard to bring digital banking and self-service banking to millions of Filipinos, especially amid this pandemic where we have been able to serve customers without interruption,” said Ana A. Delgado, chief Digital Channels Officer and Chief Customer Experience Officer, UnionBank. “We’re excited that this integration with Western Union enables us to do more together and provide customers with a better banking experience through seamless digital money transfers.”

For more information on the UnionBank app, see the FAQ page on www.unionbankph.com/unionbankonline.

About Western Union
The Western Union Company (NYSE: WU) is a global leader in cross-border, cross-currency money and payments transactions. Western Union’s platform provides seamless cross-border flows and its leading global financial network connects more than 200 countries and territories and over 130 currencies. We connect businesses, financial institutions, governments and consumers through one of the world’s most widespread networks, accessing billions of bank accounts, millions of digital wallets and cards and more than 550,000 retail locations. Western Union connects the world to bring limitless possibilities within reach. For more information, visit www.westernunion.com.

Via PeraHub
PERA HUB is the Philippines’ leading financial services center with over 3,000 locations across the country, offering customers a full range of reliable financial services in one place. PETNET’s retail network, PERA HUB, consists of company-owned and sub-agent branches nationwide. PERA HUB is designed to offer complementary products such as wire transfers, deposit and withdrawal services, loans, currency exchange, bill payment, airline tickets, e-loading, microinsurance and other cash and payment solutions to its growing market. To further expand its reach for cash solutions, PERA HUB launched its PERA HUB app and PERA HUB Visa prepaid card, which allows users to send and receive transfers from Western Union, pay bills and purchase prepaid top-ups. Visit the nationwide PERA HUB branches for your cash and payment solutions. The PERA HUB app is available for download in the Google Play and App Store. For more information, visit www.perahub.com.ph, call us at (+632) 8812-9209 and follow perahubph (Facebook & Twitter) and perahub on Instagram.

About UnionBank
Union Bank of the Philippines (UnionBank) has always been one of the first to use technological innovation to empower its customers for the future of banking. Consistently recognized as one of the leading companies in Asia, it is one of the leading universal banks in the country in terms of profitability and efficiency. UnionBank has received a record number of awards and recognitions over the years, most recently named the Most Recommended Retail Bank in Asia Pacific by BankQuality.com; 4x Digital Bank of the Year from The Asset Triple A; Asia Pacific Digital Leader by IDC Asia Pacific and Top 1 Most Helpful Banks in the Philippines during COVID-19 by BankQuality.com. UnionBank stands firm in its promise to advance the future of banking through “Tech-Up Pilipinas” in order to best meet the growing needs of Filipinos everywhere and at the same time to be pioneering innovations for a better world.

View source version on businesswire.com: https://www.businesswire.com/news/home/20210810005581/de/

contacts

Media contacts:

Western Union Asia Pacific
Karen Santos: Karen.Santos2@westernunion.com

PETNET
Angela Nikki Robas: nikki.robas@petnet.com.ph

UnionBank
James P. Ileto: jmpileto@unionbankph.com

ACE Cash Switch’s Digital Transformation

MANCHESTER, England, March 10, 2021 / PRNewswire / – ACE Money Transfer took the final step in becoming a fully digital company. Since the 1st. March 2021, ACE is 100% online.

ACE restructured its system and finally achieved the goal of converting all operations to a digital format. This is a change of era, a transformation that is setting higher standards in the remittance industry.

The biggest benefit of digital transformation is changing the mindset. There is no alternative to digitization, and visionary companies keep offering their customers new, amazing options.

ACE continues its deep dive and looks closely at where it excels. The company strongly believes that no digital strategy is complete without advanced technology, and ACE technology appears to be more advanced and faster than ever.

Rashid AshrafACE Money Transfer CEO said, “We believe in advanced technology and have invested to explore the technological aspects of each customer. The future has a lot to offer.”

From small to large transactions, technology has been an integral part of what to do and how to do it. With simple clicks on smartphones or laptops, you can connect to the world of your desires in a matter of seconds.

The end-to-end digital payment experience is beneficial for customers. Additionally, this is a plus in terms of community guidelines and home ordering compliance as COVID-19 and ACE are focused on enabling customers to make real-time digital payments.

By using ACE online, the user saves the hassle of visiting agents and carrying around cash. Before that, they worked with agents for many years. However, ACE took the initiative to take the plunge and go completely cashless. This maneuver shows that ACE wants to be a titan in the remittance industry – not just for now, but in the long run.

It is imperative that companies align themselves to changing market paradigms in order to ensure growth and sustainability. For ACE, going fully online was an age-old dream that is now becoming a reality. ACE Money Transfer is now a digital company.

ACE has been operating since 2002 and has its business in a small shop in Bolton, UKwith a very small customer base. A mixture of tenacity, hard work and a lot of determination led ACE Money Transfer to build a network of more than 300,000 payout offices and over 1.3 million customers worldwide. The company’s main goal is to innovate and be successful in the money transfer business.

SOURCE ACE money transfer

State Officers Challenge Warning About Peer-to-Peer Apps for Cash Transfers – NBC Connecticut

The attorney general urges Connecticut residents to be vigilant when using peer-to-peer apps to avoid losing money, revealing valuable personal information, or falling victim to scammers.

Attorney General William Tong said the apps are safe to use, but it is important that you understand the app’s terms of use and be careful about who you send money to.

“Unfortunately, there are a lot of bad actors out there and you can never be too careful when it comes to your money and privacy,” Tong said in a statement. “If you use P2P apps like CashApp or Venmo to transact, check your account regularly for signs of fraud. Make sure you know the terms of the contract and carefully review all transactions you have made. A little vigilance can save you big bucks and cause trouble down the street. ”

Michelle Seagull, Commissioner for Consumer Protection, said consumers should use strong passwords and two-factor authentication when they are available to better protect themselves from hackers.

“Never send money to someone you don’t know or have never met, and remember that no utility or government agency is asking you to pay your bills through a P2P app,” Seagull said in a statement .

The attorney general said it had received several complaints about P2P apps.

In one case, a man complained that his account had been blocked with $ 3,000 to pay. In another case, a man complained that he sent $ 2,250 through an app to a fake account that fraudsters had disguised as his bank, according to the attorney general’s office.

Another Connecticut woman used an app to pay a breeder for a puppy. When she never received the puppy, she was unable to cancel her transaction within the app and get her money back. Other app users have complained that unauthorized individuals hacked their accounts and stole thousands of dollars. One woman complained about a scam in which she was contacted on her cell phone and said her power would be turned off in 30 minutes unless she could pay $ 150 to one of the apps, according to Tong’s office.

NBC Connecticut reached out to Cash App after a viewer contacted us to report a problem with a payment.

More people than ever are picking up their phones to make payments. And with the coronavirus crisis, more money is changing hands at a social distance thanks to money transfer apps. But one Hartford man has a warning because hundreds of his hard-earned dollars didn’t make it into the right hands.

In a statement, a Cash App spokesperson said: “Fraud prevention is critical to Cash App. We continue to invest in and strengthen anti-fraud resources by both adding staff and introducing new technology. We are constantly improving systems and controls to prevent, detect and report bad activity on the platform. “

A statement on the Venmo website states“Venmo is designed for payments between friends and people who trust each other. Avoid paying to people you don’t know, especially if it involves a sale of goods and services (such as event tickets and Craigslist items). These payments are potentially high risk and you could lose your money without getting what you paid for. Venmo does not offer buyer or seller protection. Business use of Venmo requires application and express permission. “

PayPal urges anyone who notices a transaction that you have not authorized to notify them immediately on the internet Dissolution center.

The attorney general said never give any information over the phone to anyone who claims to be from the company that issued you the account. There are scammers posing as customer service agents.

Be careful when entering addresses when sending money. It’s easy to send money to enter the wrong account address and then very difficult, if not impossible, to get it.

The attorney general said there have been a large number of reports of prepaid accounts hacked and you should run regular checks to look for any suspicious activity.

The officials urged users to carefully review the P2P account terms of use. Do not assume that your rights to contest a transaction using P2P applications are the same as those for your credit card account. You couldn’t be.

They urged people to understand the difference between authorized and unauthorized transactions and to respect all contractual terms, especially registering your account.

They warned that if the account is not registered and / or the suspicious transaction is not reported to the P2P issuer in a timely manner, consumers may forego their rights to company investigations and corrections.

To file a complaint with the Attorney General’s Office, visit https://www.dir.ct.gov/ag/complaint.