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Showing articles categorised as
APP Fraud
Warning of Employment Scams Through Social Media Adverts
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Highest Level of Fraud & Scam Complaints Recorded
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TLW Client Successfully Claims Against Santander Following Cryptocurrency Investment Scam
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Changes To APP Fraud Reimbursement From 7th October 2024
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Revolut Customers Successfully Refunded After Unauthorised Transaction Fraud
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Monzo Customers Refunded Money Lost to Scammers Through APP Fraud
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'Pig Butchering' Scam Discovered on the Isle of Man
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Revolut Told to Improve Financial Crime Controls Following ECB Review
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High Numbers of Smaller Investors Hit by Ponzi & Pyramid Schemes, Costing Brits Millions
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Fake Celebrity Endorsement Scams Cost Investors Millions Every Year
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£341 Million Lost in Authorised Push Payment Scams
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Industry Survey Finds APP Fraud to be the UK’s Biggest Threat
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