30 June 2022 Victims Lost £1.3bn to Fraud Last Year Con artists continued to take advantage of pandemic worries to fleece Brits out of £1.3 billio […] By Lauren Smith Read More
19 November 2021 New Law Will Require Banks to Refund Victims of Bank Transfer Scams New legislation will require banks to reimburse customers who have lost money to bank transfer scams […] By Lauren Smith Read More
22 October 2021 Make Confirmation of Payee More Available to Tackle Fraud, Payments Regulator Says The Payment Systems Regulator (PSR) says more banks should adopt the Confirmation of Payee system th […] By Lauren Smith Read More
28 April 2021 Banks Routinely Denying Refunds to Victims of Fraud Banks tell 77% of fraud victims that they’re partly or fully responsible for their losses, mak […] By Lauren Smith Read More
03 June 2020 Banks Introduce Confirmation of Payee to Tackle Fraud Customers will soon be able to check if the name of the person or company they think they’re p […] By Lauren Smith Read More
01 May 2020 Banks Not Doing Enough to Protect Fraud Victims Banks could do more to protect and compensate victims of fraud, particularly their most vulnerable c […] By Lauren Smith Read More