My friend asked me to transfer money to her overseas' family, is that legal?
40480
Why is a friend asking me to make multiple Money Gram transfers in my name using his money?
51791
Can someone earn money from Credit Card Cash Back by buying and selling back and forth?
55575
How do I answer UK visa question about other savings or income?
38608
Money transfer from India to USA
120385
Do I need to provide any documents for my friend's UK visa application?
113903
How does remittance work? How does it differ from direct money transfer?
58323
Is this person wanting to pay my credit card trying to defraud me?
148631
Financial requirements to sponsor relatives visiting the Schengen area [Germany]?
98641
Should I change most of my money in my home country or in the destination country? baht to canadian dollars....change in thailand or canada
27928
What is the best method of handling currency/money?
4216
I am asked to complete my withdrawal transaction with COT fee of 1200 dollars
150280
Can I add my family onto my existing US visa?
55935
Is this person doing illegal money transfers?
10461
How to distinguish gift from payment for the service?
128689
How to transfer inheritance money from India to USA
30176
I cosigned for a friend who is not paying the payment
58783
Money from my parents from abroad to my bank account in UK