Articles

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July 27, 2026

Your Bank Won't Refund Stolen Money? Here's What to Do

Have you tried to claim back scammed money and your bank has said no? Read about how you can still recover your funds, even if your bank has said no. Refundee explains your rights, the Mandatory Reimbursement rules and how to escalate to the Financial Ombudsman.

General
Purchase Scam
Impersonation Scam
Unauthorised Scam
Invoice Scam
Safe Account Scam
Cryptocurrency Scam
Job/task Scam
Romance Scam
Investment Scam
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June 25, 2026

Purchase Scams : How to Spot Them and Get Your Money Back

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.

June 12, 2026

Ticket Scams UK (2026): How to Spot a Fake Ticket and Get Your Money Back

Thousands of UK fans lose money to fake ticket sellers every year. Learn how ticket scams work, which events are most targeted, and exactly what to do if you've been caught out.

July 14, 2023

Vehicle Purchase Scams - Warning Signs & Refund Help

Bought a car online and lost money? Learn the warning signs of vehicle scams and refund options.

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September 21, 2026

What is Phishing? Types, Examples and How To Stay Safe

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September 21, 2026

HMRC Scams: How to Spot and Report Fake Tax Messages

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March 31, 2026

Scammers Are Using AI to Target Victims: What You Need to Know

July 12, 2022

Refundee identifies Celebrity ‘face-swap’ Impersonation scams

Discover how scammers use AI face swaps and celebrity impersonations to trick victims into fraudulent investment, romance and crypto scams online.

September 25, 2021

HMRC scams are out there. Is HMRC really asking for money? Or is it a fraudster?

HMRC responded to more than 846,000 referrals of suspicious HMRC contact last year. Almost 500,000 of the referrals were fraudsters offering fake tax rebates.

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August 24, 2026

SIM Swap Fraud: How to Spot It, Stop It and Get Your Money Back

Learn how SIM swap fraud works, the warning signs to watch for, and what to do if you have lost money.

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September 4, 2026

What Is Social Engineering? Types, Examples and How to Stay Safe

June 26, 2026

Safe Account Scams: How They Work and How to Get Your Money Back

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.

March 26, 2026

How Scammers use Social Engineering Tactics to Exploit Victims

Learn how social engineering scams work, how fraudsters gain trust within communities, and the warning signs to avoid investment fraud. Discover how to protect yourself and what to do if you’ve been targeted.

September 12, 2021

How Social Engineering Drives Cryptocurrency Fraud

Learn how scammers use social engineering in crypto fraud and how UK investors can stay protected.

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September 25, 2026

Pig Butchering Scam: How It Works and How to Get Your Money Back

Pig butchering is a type of tactic used by scammers to create fake relationships and trust before presenting a cryptocurrency or investment platform. Read how they work, common signs, and what to do if you've lost money.

September 18, 2026

Crypto Scam Recovery UK

If you've lost money to a crypto scam, recovery may be possible, and it's more achievable than most people assume. Read about what recovering money lost from a crypto scam involves, common crypto scams we help with, what to do if you have lost money, and how to distinguish a legitimate recovery firm from one run by recovery scammers.

July 23, 2026

What Is Quantum AI? How the Platform Works and How to Get Your Money Back

Concerns have been raised with the alleged fraudulent trading platform, Quantum AI. Read how it works, what the warning signs are and how to recover your funds if you've been affected.

July 16, 2026

NFT Scams: How They Work, Common Types and How to Avoid Them

NFT scams are on the rise. Discover how they work, how to spot a fake NFT, and how to recover your funds on a no-win, no-fee basis.

April 30, 2026

Martin Lewis Scam Warning (2026): Fake Deepfake Ads & How to Recover Your Money

Fake Martin Lewis adverts promoting Quantum AI & fake investment schemes are targeting UK consumers in 2026. Learn how to spot a deepfake investment scam — and how to recover your money.

April 28, 2022

7 Warning Signs of a Risky Crypto Investment

Discover the top red flags in crypto investing. Learn how UK investors can spot scams before losing money.

February 4, 2022

Crypto Currency Investment Risks - Top UK Warnings

Stay alert to common cryptocurrency scams. Learn what UK investors should watch for and how to stay safe.

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January 17, 2024

Work Visa Fraud - Warning Signs & Refund Guidance

Worried about a fake job or visa scheme? Learn the signs of work visa scams and how to seek refunds.

May 15, 2023

Job & Task Scams - Warning Signs & Refund Guidance

Tricked by a job or task scam? Learn how to spot fraud and what refund options UK victims may have.

February 16, 2022

The Pinterest Task Mall scam; what to do

Here's what to do if you've been scammed by Pinterest Taskmall Ltd

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June 24, 2026

What Is a Romance Scam? Signs, Examples and How to Protect Yourself

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.

May 12, 2026

The Psychological Effects of Being Scammed | How Fraud Impacts Mental Health

Discover the psychological effects of scams, why fraudsters target vulnerable people, and what scam victims can do to recover emotionally and financially.

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October 9, 2026

Forex Scams UK - How They Work, Warning Signs and How to Get Your Money Back

Lost money to a forex scam? Learn the warning signs, how to report it, and how UK victims can recover their money from their bank.

September 2, 2026

How to Spot a Clone Firm: FCA Register Guide

Scammers can clone real, FCA-authorised firms. Learn the red flags to spot a clone firm and how to verify a company on the FCA register.

August 12, 2026

Impersonation Fraud: How It Works and What to Do If You've Paid

Learn how impersonation fraud works, the warning signs to watch for, and what to do if you've already sent money.

July 2, 2026

What Is a Ponzi Scheme? Signs, Examples, and What to Do If You've Been Caught in One

Think you've been caught in a Ponzi scheme? Learn the warning signs, how to protect yourself, and what your options are if you've already lost money.

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June 24, 2026

Investment Scams: How to Spot Them and Get Your Money Back

April 22, 2026

Property Investment Fraud – How to Protect Yourself & What to Do If You Have Lost Money

Learn how to spot property investment fraud in the UK, protect yourself before investing, and recover your money if you’ve been scammed.

October 7, 2025

Social Housing Scams: Red Flags and How to Protect Yourself

Refundee has seen a sharp rise in social housing scams, with cases such as CityGate Housing, Aquila, and ACH leaving many investors out of pocket. We specialise in helping victims recover lost funds, while also highlighting key red flags and steps to protect yourself from future schemes.

December 14, 2023

Inheritance Scams - Warning Signs and Refund Options

Concerned about inheritance scams? Learn the red flags and how UK victims may recover money.

August 30, 2023

Loan Scams - Red Flags and Refund Guidance

Thinking about a loan? Learn the warning signs of unregulated loan scams and how to protect yourself.

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