PSR’s Mandatory Reimbursement for APP Fraud - What is it?
The PSR's mandatory reimbursement rules mean UK scam victims may be able to claim back up to £85,000 from their bank. Find out if you're eligible and how Refundee can help.
Investing4You Fraud (2026) — Director Pleads Guilty & How to Recover Your Funds
Investing4You director Declan Nowell has pleaded guilty to fraud following a £9 million investor collapse. Refundee has already recovered £250,000 for one affected client and may be able to help you too.
ACH / JPC Capital Property - Refund Guidance for Investors
Refundee - ACH Investments / JPC Capital Property
Incomation - How Investors Can Recover Their Funds
Incomation was an AI trading platform that offered large returns through its supposed automated trading technology. Learn about what happened and how you can recover your funds.
Validus: an investment ponzi scheme
Read Refundee’s analysis of the Validus case, including scam concerns, fraud investigation insights and guidance for affected investors.
Domo Developments Investment Collapse — How to Recover Your Funds
Invested in Domo Developments and lost money? The scheme entered administration after millions was funnelled into an unregulated fund called Black Capital. Refundee is already achieving successful outcomes for our clients on a no win, no fee basis.
Buy2Let Cars, PayGo Cars, Raedex trading as Wheels4Sure and Rent2Own Cars Investment Scheme
Refudee - Raedex/buy2let cars
What banks are signed up to the Contingent Reimbursement Model Code?
Check what banks are signed up to the Contingent Reimbursement Model (CRM Code) that protects victims of APP fraud in the UK.
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”?
