bank transfer scams Archives

27

May 2021

Banks Urged to Disclose Fraud Refund Rates

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

28

April 2021

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

03

June 2020

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

01

May 2020

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

28

February 2020

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

14

January 2020

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

13

December 2019

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