All the updated news related to app fraud

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KIlkenny TD to meet with Taoiseach on Authorised Push Payment (APP) Fraud

The Joint Committee on Finance, Public Expenditure and Reform, and Taoiseach will meet today (Wednesday) to resume discussions on Authorised Push Payment (APP) Fraud with officials from the Department of Finance. Ahead of the meeting at 1.30pm in ...

28 Jun 2023 at 07:33

Personal Finance

Purchase and romance scams drive authorised fraud cases a fifth higher

More than half a billion pounds was lost to fraud in the UK over the first half of the year, while the number of authorised scams jumped by more than a fifth, according to new data. Criminals stole £580 million through authorised and ...

25 Oct 2023 at 09:22

Personal Finance

Nationwide records jump in men reporting romance scams

Reports of romance scams involving male victims jumped by 40% between 2022 and 2023, according to Britain’s biggest building society. Nationwide, which analysed its own data, said there was a small 2% drop in scams involving female ...

12 Feb 2024 at 16:30

Personal Finance

APP fraud losses jumped by 39% annually in 2021, says UK Finance

Fraud losses due to people being tricked into transferring money directly to criminals jumped by 39% year-on-year in 2021, according to figures from an industry trade body. Some £583.2 million was stolen through authorised push ...

29 Jun 2022 at 10:30

Personal Finance

One in 100 current account applications is fraudulent, says Experian

Around one in every 100 current account applications is now fraudulent, with money muling often being behind such incidents, according to a financial information company. Money mule activity is often behind bogus applications ...

12 Jun 2023 at 00:01

Personal Finance

Banks will be required to reimburse APP scam victims from next year

New rules compelling banks to reimburse scam victims who have been tricked into paying fraudsters will come into force next year, a regulator has said. Most victims of authorised push payment (APP) fraud will be reimbursed ...

07 Jun 2023 at 15:58

Personal Finance

Barclays issues romance scam warning after seeing a jump in claims

Reports of romance scams have jumped, according to a major bank, which has issued a warning to people looking for love this summer. Barclays analysed its business and personal current account customer scam data – and ...

29 Jul 2024 at 11:40

Personal Finance

HSBC UK issues gold scam warning to nearly two million customers

A major bank is warning people to watch out for an impersonation scam involving buying gold and handing it over to criminals for “safekeeping”. HSBC UK said it will be contacting some customers to highlight a ...

04 Nov 2024 at 11:24

Personal Finance

Fraud and scam complaints at highest quarterly level recorded – ombudsman

Fraud and scam complaints have reached the highest quarterly level recorded by the Financial Ombudsman Service (FOS). It said consumers lodged 9,091 complaints in the three months from July to September, up ...

27 Nov 2024 at 00:01

Personal Finance

Third of bank transfer fraud victims ‘now avoid new ways of managing money’

Around one in three (36%) people who have been tricked into transferring cash to fraudsters now tend to avoid new ways of managing their money, according to research for a regulator. Fraud victims with ...

21 Nov 2024 at 11:17

Personal Finance

Fraud and scam complaints hit highest level recorded by ombudsman service

04 Sept 2024 at 00:01

Bank transfer fraud reimbursement limit set to be cut under new plans

Personal Finance

Bank transfer fraud reimbursement limit set to be cut under plans

The maximum amount that banks would have to reimburse customers for when they have been tricked into sending money to a fraudster is set to be slashed under new plans. Mandatory rules will come ...

04 Sept 2024 at 14:49

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