Refundee is currently conducting a review regarding the investment activities and financial representations made by Matz Medical Limited. Our aim is to determine whether there are any potential grounds for claims to be pursued to help recover any funds investors may have lost.

Discover what social engineering is, the main types, and why attackers and fraudsters use the tactics to manipulate victims.

Refundee is currently conducting a review regarding the investment activities and financial representations made by London Richmond Limited. Our aim is to determine whether there are any potential grounds for claims to be pursued to help recover any funds investors may have lost.

A step-by-step guide on how to spot a clone firm, how to verify a firm using the FCA register, and how to recover your money if you’ve already been targeted.

Fraud is on the rise in the UK. See the latest 2026 statistics - total losses, fraud’s share of all UK crime, and the scam types driving the biggest increases.

Refundee spoke with the Financial Times about how AI-generated scams are shifting from celebrity deepfakes, to political division. Read about the shift, how the scams happen and what is being done to prevent AI-generated scams.

SIM swap fraud is becoming more and more prominent, and CIFAS reported that in the first half of 2026, SIM swap fraud rose by 402%. Read about how to spot SIM swap fraud, what to do if you suspect you are being targeted, and what to do if you have lost money.

Impersonation fraud occurs when a criminal poses as an individual, company, or trusted organisation to trick a victim into sending money or sharing sensitive information. Fraudsters often replicate real branding, names, and credentials to appear legitimate before defrauding their targets. Read about how to spot them, what to do if you’ve paid and how to recover your funds.

Refundee is supporting specialist law firm EMM Legal to raise awareness of the Coldcard hack, identify affected victims, and assess possible avenues of recovery. We're keen to speak with anyone who may have been impacted. Victims can start their Coldcard claim today for a free, no-obligation assessment of their recovery options.

Refundee is currently conducting a review regarding the investment activities and financial representations made by T4Trade. We believe that investors of T4Trade may have the chance of recovering their funds through UK banking regulations. 

Refundee is currently conducting a review regarding the investment activities and financial representations made by Key Coin Assets Ltd. We believe that investors of Key Coin Assets may have the chance of recovering their funds through UK banking regulations. 

Have you lost money to a scam involving a Virgin Money bank account? Learn how the 2024 APP fraud rules affect refunds, how to get your money back, and what to do if your claim is denied.

Have you lost money to a scam involving a Nationwide bank account? Learn how the 2024 APP fraud rules affect refunds, how to get your money back, and what to do if your claim is denied.

Have you lost money to a scam involving a Starling bank account? Learn how the 2024 APP fraud rules affect refunds, how to get your money back, and what to do if your claim is denied.

Have you lost money to a scam involving a Royal bank of Scotland account? Learn how the 2024 APP fraud rules affect refunds, how to get your money back, and what to do if your claim is denied.

Have you lost money to a scam involving a Halifax bank account? Learn how the 2024 APP fraud rules affect refunds, how to get your money back, and what to do if your claim is denied.

If you have been scammed through Revolut then this a guide for you. Read about what to do if you have been scammed, how to recover your funds from Revolut and your chances of recovery.

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.