All the updated news related to bank transfer

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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 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

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 into force from October 7, ...

04 Sept 2024 at 14:49

Personal Finance

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 ...

07 Oct 2024 at 00:01

Personal Finance

‘Major step forward’ for bank transfer fraud victims as new refund rules launch

New rules requiring banks to reimburse people who have been tricked into transferring money to a fraudster have been hailed as “a major step forward”. Under the shake-up, banks must reimburse authorised push ...

07 Oct 2024 at 00:01

National News

MAJOR fraud warning issued as Gardaí seize stolen machinery in cross-border taskforce search

Gardaí seized stolen machinery in a search operation in Monaghan on Tuesday, as part of a cross-border joint action task force. Gardaí from the Louth, Cavan and Monaghan Division conducted a search ...

17 Jul 2024 at 12:19

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 ...

27 Nov 2024 at 00:01

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