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 […] 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
28 February 2020 Funding for Bank Transfer Scam Victims Extended Until December A temporary funding arrangement for a scheme that reimburses people conned into sending money to cri […] By Lauren Smith Read More
14 January 2020 Voluntary Code Leaves £3 Billion Compensation Shortfall for Victims of Bank Transfer Scams Victims who are tricked into transferring money into accounts controlled by criminals see less than […] By Lauren Smith Read More
13 December 2019 Holiday Shoppers Using Unfamiliar Websites Could Fall Victim to Fraud Shoppers looking for unusual gifts and Christmas deals on unfamiliar websites are at risk of being c […] By Lauren Smith Read More