Banks are over-relying on digital warnings that scammers easily bypass. Refundee explains why fraud interventions are failing victims — and what good practice looks like.

Aquila Property Fraud

Refundee - Alpha Financial Investment Scheme

Lost money through the iSpoof banking scam? Learn how Refundee helps victims gather evidence, challenge banks and pursue fraud refunds.

See Refundee featured on BBC’s The One Show discussing scam recovery, fraud prevention and support for victims of financial scams.

Learn how fraudsters exploit the cost of living crisis through fake energy, rebate and financial support scams targeting vulnerable people.

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

Pinterest Task Mall turned out to be a scam. Here’s what you need to do!

Cryptocurrency scams are on the rise. Here is to what to look out for.

Romance scams are on the rise. Find out how to spot romance scams and stop scammers in their tracks.

The complexity and variety of scams in the UK is always growing. However, there is one scam that has been going on for a long time now and is very lucrative for fraudsters. Make sure you don’t get caught out.