Filtered by tag bank transfer scams

The government should mandate reimbursement of victims of bank transfer scams and “seriously c […]

New legislation will require banks to reimburse customers who have lost money to bank transfer scams […]

The Payment Systems Regulator (PSR) says more banks should adopt the Confirmation of Payee system th […]

Consumers worried they’re being conned can now dial 159 to be connected to their bank and rece […]

Nationwide is introducing a hotline that lets customers check payments they worry are suspicious bef […]

Bank transfer scams fleeced Brits of £355.3 million in the first half of 2021, the first time […]

Victims of fraud are struggling to contact their banks to report the breaches, with some watching cr […]

Banks are failing to properly implement a code intended to protect customers who lose money to bank […]

Banks should reveal how often they reimburse customers who fall victim to bank transfer scams, Which […]

Banks tell 77% of fraud victims that they’re partly or fully responsible for their losses, mak […]