Has a large sum of unsolicited money ever appeared in your account? It happened to me a couple of months ago. Here’s how the attempted scam worked.
Posts tagged with "banking"
Today we’re launching a new tool enabling people to send an email to their MP, asking them to push the government to support people who need access to cash.
Have you ever been contacted by a suspicious ‘investment bank’? Here’s how one company got in contact with a member offering a ‘refund’.
With rates well below inflation, how are you maximising the returns on your savings – aside from investing?
While responses from banks to our calls on bank branch closures represent a huge step forward, more needs to be done to secure the future of cash.
We’re today hosting a follow-up summit to ensure cash remains a viable method of payment. We’re also launching our Cash Friendly Pledge – here’s how it works.
New data from the Financial Ombudsman Service shows banks cannot be trusted to interpret the voluntary CRM code fairly or treat customers in the right way.
Which? Money expert Danielle Richardson joins us live on Which? Conversation. Ask your banking, savings and Isa related questions in the comments.
Five years since our super-complaint to the regulator highlighting the risk to consumers from authorised push payment (APP) scams, victims are still being let down.
After an initial plodding response, Monzo refunded a fraud victim in full. Here’s how we helped, and why banks have a responsibility to protect your money.
Varying timeframes of commitments to two vital industry cash schemes underlines the need for government action. Here’s why.
We’re urging the UK’s eight largest retail banks to publicly commit to maintaining cash. This is my open letter to each of them explaining why.
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…)
SMS scams, commonly known as ‘smishing’ have been around for a while, but it looks like they’re getting more sophisticated. Have you received one like this?