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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 into force from October 7, requiring banks to reimburse ...
04 Sept 2024 at 14:49
APP reimbursement code: How does it work and what could stop me being refunded?
People falling victim to crimes such as purchase scams, romance frauds and investment scams will have the protections of a new reimbursement code from Monday. Here is a look at how the new code will work: – What is happening? A new code will ...
07 Oct 2024 at 00:01
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 from 6,264 new cases recorded a ...
27 Nov 2024 at 00:01
