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archive

Bank-transfer

Posts tagged with "bank-transfer"

15 June 2021 in Scams

Why the PSR must take action to protect APP scam victims

466

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.

(more…)

28 May 2021 in Scams

Contingent Reimbursement Model (CRM) Code: two years on

210

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.

(more…)

29 April 2021 in Scams

Scam watch: did PayPal misunderstand remote access software fraud?

81

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.

(more…)

7 January 2021 in Money, Scams

Victims of bank transfer scams deserve better

18
A woman contacts her bank by phone after discovering an issue with her bank 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.

(more…)
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