With these in hand, the thieves need only set up a bogus money transfer without tipping off the bank.

掌握了这些信息，这些盗贼可以不用惊动银行，只需要建立一个虚假的转移支付交易即可。

youdao

For example, as a user is making an online money transfer, it is possible for an attacker to change the destination account to one that belongs to him.

比如说，当某个用户正在进行在线转帐操作时，攻击者把目标帐户修改为属于他自己的帐户也是可行的。

youdao

Regulations to combat financial crime have become a roadblock to the adoption of new mobile money transfer technologies for cross-border remittances.

为打击金融犯罪而采取的监管措施，对跨境汇款采用新的移动汇款技术造成了障碍。

youdao

People can also transfer money to other mobile phone users, even those without an M-Pesa account.

VOA: special.2009.11.02

Mr. PATRICK JOST (Risk Global): Like any money transfer mechanism, hawala can be abused.

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But across the mall from the bakery, the People's Exchange Money Transfer Shop was also open.

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Money Transfer service expands to reach 50, 000 agent locations worldwide, the world's largest such network.

FORBES: Wire To Wire