Which UK Banks Are Signed Up to the Contingent Reimbursement Model (CRM Code) for Scam Refunds?
Refundee- What is the Contingent Reimbursement Model Code “CRM Code”?
Cryptocurrency Fraud - Refund Options for UK Victims
Lost money to a cryptocurrency scam? Refundee helps UK victims recover funds from their bank through APP fraud rules — no win, no fee. Find out if you're eligible today.
Online Purchase Scams - Refund Guidance for Victims
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.
Why Digital Fraud Interventions Are Failing Scam Victims
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 Sourcing and Aquila Apartments and Management Investment Scheme
Aquila Property Fraud
Alpha Financial Holdings / Faisa Ali Investment scheme
Refundee - Alpha Financial Investment Scheme