Filtered by tag bank transfer scams

Shoppers looking for unusual gifts and Christmas deals on unfamiliar websites are at risk of being c […]

Victims who are tricked into transferring money into accounts controlled by criminals see less than […]

A temporary funding arrangement for a scheme that reimburses people conned into sending money to cri […]

Banks could do more to protect and compensate victims of fraud, particularly their most vulnerable c […]

Customers will soon be able to check if the name of the person or company they think they’re p […]