Have you lost money to Timeshare Legals or a Timeshare company? The SFO are investigating for alleged fraudulent activity and Refundee is helping victims recover their funds through UK banking regulations on a no win, no fee basis.

Fraud now accounts for 45% of all crime in the UK. Here are the top 10 scams targeting UK victims in 2026, how to spot them, and how to recover your money if you've been affected.

Empire Special Situations entered administration in 2024 with over £20 million lost. If you invested via UK bank transfer, Refundee may be able to help you recover your funds on a no win, no fee basis.

Have you lost money to a scam involving a First Direct bank account? Learn how the 2024 APP fraud rules affect refunds, how to get your money back, and what to do if your claim is denied.

Have you lost money to a scam involving a HSBC bank account? Learn how the 2024 APP fraud rules affect refunds, how to get your money back, and what to do if your claim is denied.

Have you lost money to a scam through a Santander bank account? Learn how the 2024 APP fraud rules affect refunds, how to get your money back, and what to do if your claim is denied.

Have you lost money to a scam through a Natwest bank account? Learn how the 2024 APP fraud rules affect refunds, how to get your money back, and what to do if your claim is denied.

The FCA has issued a warning about Equitros. If you invested and cannot withdraw your funds, Refundee may be able to help you recover your money on a no win, no fee basis.

Being scammed can have devastating emotional and psychological effects. In this article, we explore how fraud impacts mental health, why scammers target vulnerable individuals, and the steps victims can take to protect their wellbeing and recover after fraud.

Investors have reported losing money to MarketMaster Pros and the Financial Conduct Authority has since issued a warning on their involvement. This review explains the key red flags, and how you may be able to recover your money through UK banking regulations.

Fake Martin Lewis adverts promoting Quantum AI & fake investment schemes are targeting UK consumers in 2026. Learn how to spot a deepfake investment scam — and how to recover your money.

Investors have reported issues withdrawing funds from Sterlixo, alongside additional fee requests. This review explains the key red flags, and how you may be able to recover your money through UK banking regulations.

In our “Making Change Through Refundee” series, we highlight key issues affecting fraud victims. Our analysis of 594 reimbursed investment fraud cases found that 66% would not have qualified under new reimbursement rules due to the 13-month reporting limit, raising serious concerns for consumer protection.

Investors have reported issues withdrawing funds from Bullexo, alongside additional fee requests. This guide explains the FCA warning, key red flags, and how you may be able to recover your money through UK banking regulations.

Property investment fraud is on the rise in the UK, with scammers using fake developments, guaranteed returns, and misleading schemes to target investors. This guide explains how to spot the warning signs, protect yourself before investing, and what steps to take if you’ve been affected.

Have you lost money to a scam through Lloyds Bank? Learn how the 2024 APP fraud rules affect refunds, how to get your money back, and what to do if your claim is denied.

DTX Exchange was a trading platform that promised high and guaranteed returns through their trading platform. The investment scheme collapsed and the Financial Conduct Authority has issued a warning about the company. The police has since made arrests linked to DTX Exchange and other alleged fraudulent platforms.

Investors have reported significant losses following the collapse of Godwin Capital Group. Read the latest investigation updates, understand what happened, and learn how affected investors may be able to begin the process of recovering their funds.

AI-powered scams are becoming increasingly sophisticated, with fraudsters using deepfake videos and fake celebrity endorsements to deceive victims. This guide explains how AI scams work, key warning signs to look out for, and what steps you can take to protect yourself and recover your funds.

Social engineering scams are becoming increasingly common, with fraudsters embedding themselves within trusted communities to build relationships before promoting fraudulent investment opportunities. This article explains how these scams work, the warning signs to look out for, and how individuals may be able to protect themselves and explore recovery options.