Investors have reported Quantum AI as a fraudulent investment platform, impersonating Martin Lewis to advertise their scheme. Refundee is helping investors recover their funds through UK banking regulations.

NFT scams rarely look like scams until you've already fallen for one. Here's how they actually work, the warning signs to check before you buy, and what your options are if you've already lost money.

A Ponzi scheme is a type of investment fraud that uses new investor money to pay earlier investors. Learn how they work, how to spot the warning signs, and what your options are if you've lost money.

GCW-Management has been flagged by the FCA as a clone firm targeting UK investors with cryptocurrency scams. Learn the red flags and how to start a recovery claim.

Fraudsters are spoofing bank numbers and tricking victims into transferring their own money. Learn how safe account scams work, how to spot them, and what to do if you have been targeted.

Purchase scams are on the rise and scammers often trick people into purchasing something that isn’t real. Learn how you can protect yourself and recover your money if you have been scammed through a purchase scam.

What are investment scams and can you get your money back? Discover common warning signs, prevention tips, and UK reimbursement options for victims.

Learn what APP fraud is, how to spot authorised push payment scams, and how UK mandatory reimbursement rules can help victims recover up to £85,000.

Romance scams cost UK victims £39.2 million in 2025, a 23% rise. Learn how to spot the warning signs, real examples from victims, and how to recover your money if you've been targeted.

Fraudsters stole £1.28 billion from UK victims in 2025. Investment scams rose 40% in a single year. Here's what the UK Finance annual fraud report means for victims and what you can do about it.

Alderley Group entered administration in June 2026 with over 900 investors and £40 million at risk. Refundee is speaking with affected investors and may be able to help recover funds on a no win, no fee basis.

From fake Oasis tickets to Premier League fraud, ticket scams are becoming increasingly sophisticated. Here's how to spot them, which events are most targeted, and what to do if you've been caught out.

How Refundee helped a client recover £1.7 million lost to an unauthorised investment scheme. This investigation highlights the warning signs, recovery process, and key lessons for investors facing investment fraud.

Social media companies are generating billions from scam ads while UK fraud victims foot the bill. Refundee explores the growing accountability gap and what you can do to protect yourself.

Investors have reported concerns with the AI trading platform WealthW-Group and have since been unable to withdraw their funds from the platform. Refundee is helping investors recover funds on a no win, no fee basis.

The FCA issued an official warning about Picktan Capital in 2026 after investors reported being unable to withdraw funds. Refundee is speaking with affected investors and may be able to help — no win, no fee.

Action Fraud has been replaced by Report Fraud. Find out what's changed, what's stayed the same, and what UK scam victims can do to get their money back.

Have you lost money to Timeshare Legals or a Timeshare company? The SFO are investigating for alleged fraudulent activity and Refundee is helping victims recover their funds through UK banking regulations on a no win, no fee basis.

Fraud now accounts for 45% of all crime in the UK. Here are the top 10 scams targeting UK victims in 2026, how to spot them, and how to recover your money if you've been affected.

Empire Special Situations entered administration in 2024 with over £20 million lost. If you invested via UK bank transfer, Refundee may be able to help you recover your funds on a no win, no fee basis.