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Home
News
Bank transfer scams news
61 articles
2024
07 Nov
'I lost £15,500 to a Revolut bank transfer scam'
Banking
16 Oct
Fraud victims who pay the 'wrong' way could be left with nothing
Banking
29 Sep
The investment fraud refund lottery – will your bank help you?
Banking
12 Sep
Fraud victims with mental health issues less likely to be reimbursed
Banking
04 Sep
New fraud protections to be watered down after industry lobbying
Banking
01 Aug
Which banks are worst at refunding fraud victims?
Banking
25 Jul
Revolut secures restricted banking licence: what you need to know
Banking
12 Jul
Fraud and other banking complaints reach 10 year high
Banking
03 Jul
Monzo unveils three fraud-fighting tools
Banking
13 Jun
Is your money safe with Revolut?
Banking
22 May
Fraudsters stole £1.17bn from victims in 2023
Banking
08 Apr
Investment scammers pocketed £13m a week in the past four years
Banking
04 Mar
Which? issues Revolut bank account takeover fraud warning
Banking
13 Feb
Men in their twenties hit hardest by romance fraud
Consumer Rights
11 Jan
£75m a year is lost to investment fraud on social media
Consumer Rights
2023
19 Dec
Bank transfer scam redress for 2024 confirmed
Banking
10 Nov
Investment fraud: crypto scams are on the rise
Banking
25 Oct
Over £500m stolen from bank customers in six months
Banking
11 Oct
Bank transfer fraud protections risk being weakened by regulator
Banking
29 Jun
New rules to protect cash access and scam victims become law
Banking
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