All the updated news related to bank transfer scams

All the news related to bank transfer scams updated in real time

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Personal Finance

£28,000 is lost to bank transfer scams every hour, says Which?

Around £28,000 is being lost every hour typically to scams where people are tricked into making bank transfers to fraudsters, according to Which? This is more than the average UK employee earns in a year, at £25,971, it said. A voluntary ...

09 Mar 2022 at 01:25

Personal Finance

People will be able to see their own bank’s performance on bank transfer scams

People will be able to see how well their bank or building society might treat them if they were tricked into transferring money to a fraudster, under a regulator’s plans. The Payment Systems Regulator (PSR) has published its latest ...

09 Feb 2023 at 10:46

Personal Finance

Plans to reimburse bank transfer scam victims are flawed – Treasury Committee

Proposals to reimburse victims of bank transfer scams are fundamentally flawed, according to the Treasury Committee. The Government has previously said the Payment Systems Regulator (PSR) will be able to require banks to reimburse ...

06 Feb 2023 at 00:01

Personal Finance

Fraud and scam complaints hit highest level recorded by ombudsman service

04 Sept 2024 at 00:01

Personal Finance

Fraud has lasting impact on victims’ mental health, warns Which?

Fraud is having a lingering impact on some victims’ mental health, research for Which? has found. The consumer group commissioned a survey of more than 1,000 people across the UK who had lost money to fraud in the previous two ...

12 Sept 2024 at 08:25

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