Refundee in the News
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Ongoing rise in cryptocurrency scams increases calls for regulation
The rise in cryptocurrency scams fuels calls for regulation to safeguard investors and market integrity, highlighting the urgent need for authorities to establish robust frameworks to address associated risks.
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‘I was scammed out of £25,000 by a fake Martin Lewis cryptocurrency ad on Facebook’
A fake Martin Lewis cryptocurrency ad on Facebook has deceived individuals, prompting concerns about the proliferation of scams exploiting well-known figures to defraud unsuspecting victims. This incident underscores the importance of vigilance and skepticism when encountering online advertisements, particularly those related to cryptocurrency investments.
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Refundee fighting for refunds for victims of fraud and scams
Refundee is actively advocating for the reimbursement of victims affected by fraud and scams, aiming to secure restitution and justice for those who have suffered financial losses. Through our efforts, we seek to empower victims and hold perpetrators accountable in the pursuit of fair resolution.
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Behind the global scam worth an estimated €100m targeting WhatsApp users with fake job offers
A global scam worth around $100 million has targeted WhatsApp users by offering fake job opportunities, revealing the sophisticated tactics employed by fraudsters in exploiting popular messaging platforms for illicit gains. This scam highlights the need for heightened awareness and caution among users to prevent falling victim to such fraudulent schemes.
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‘Fight for your money!’ Scam victims can recover thousands of pounds from their own bank
The rise in scams and fraud targeting bank customers underscores the importance of robust measures for protecting individuals' money, highlighting the need for enhanced awareness and vigilance. Banks are urged to bolster their security protocols to mitigate the risks posed by increasingly sophisticated fraudulent activities.
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'It'll affect rest of my life' Nurse devastated after losing £150,000
A warning has been issued regarding scams targeting individuals looking to invest in stocks and shares, emphasising the necessity for heightened caution and due diligence when considering investment opportunities. Investors are urged to thoroughly research and verify the legitimacy of investment offers to mitigate the risks associated with fraudulent schemes.
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Meet the 15 startups founded by former Monzo employees
Refundee, founded by Stuart McFadden and William Ayles, assists fraud victims in reclaiming their funds, drawing a direct connection between McFadden's experience at Monzo and the new venture's mission. Despite being bootstrapped, Refundee has maintained profitability since six months after its inception and currently has no intentions of pursuing venture capital funding.