Stuart McFadden Stuart McFadden

How to spot a romance scam

Romance scams are on the rise. Find out how to spot romance scams and stop scammers in their tracks.

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Stuart McFadden Stuart McFadden

One UK scam you should look out for

The complexity and variety of scams in the UK is always growing. However, there is one scam that has been going on for a long time now and is very lucrative for fraudsters. Make sure you don’t get caught out.

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Stuart McFadden Stuart McFadden

TOP 3 LATEST SCAMS

The methods fraudsters use to trick people out of their money are constantly changing. We look into the top 3 current bank transfer scams.

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Stuart McFadden Stuart McFadden

Banks get it wrong on fraud refunds

New data released has displayed the scale of the problem in the banking industry when considering refunds for victims of scams, also known as Authorised Push Payment fraud (APP).

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Matthew Wilby Matthew Wilby

Is that ISA or bond you’re investing in real? Or is it a scam?

One of the most common types of investment scam is where the fraudster pretends to represent a reputable company, offering a great investment opportunity. In this particularly upsetting case, the fraudsters pretended to be Credit Suisse; but with the help of a journalist the customer managed to get their money back.

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Shaun McManus Shaun McManus

If you sent money to a fraudster - you might be able to get it back from your bank

A bank transfer scam is where you’ve been tricked into sending money from your own bank account to a scammer.

Just because you sent the money yourself, it doesn’t necessarily mean that the money is lost or that the bank isn’t liable for the loss. Banks have signed up to regulations, such as the Contingent Reimbursement Model Code, that set out where they need to refund fraud victims.

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