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Posts tagged with "bank-transfer"
in Scams
We’re calling on the Payment Systems Regulator (PSR) to introduce new transparency requirements on banks so that customers can see exactly how they treat and reimburse victims of APP scams.
in Scams
Today marks the two year anniversary of the Contingent Reimbursement Model (CRM) Code. Here’s how it’s worked in practice, plus a round-up of FAQs.
in Scams
Remote access software is commonly used by scammers to commit fraud. Here’s how it was used to transfer £5,000 from a victim’s PayPal account.
Getting your money back after a bank transfer scam shouldn’t be a lottery with less than a 50:50 chance of success, says Gareth Shaw.
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