Filtered by tag bank transfer scams

Con artists continued to take advantage of pandemic worries to fleece Brits out of £1.3 billio […]

During the 2021-22 financial year, The Financial Ombudsman Service (FOS) received 9,370 complaints f […]

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 […]