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.

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.

One of the most common types of investment scam is where the fraudster pretends to represent a reputable company, offering a great investment opportunity. In this particularly upsetting case, the fraudsters pretended to be Credit Suisse; but with the help of a journalist the customer managed to get their money back.

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.

Claims management companies (CMCs) handle a range of claims on behalf of customers. Things CMCs help with include personal injury claims, employment matters and lots of issues related to financial services – most notably PPI reclaims. What is known about CMCs?