Have you lost money to a scam involving a First Direct bank account? Learn how the 2024 APP fraud rules affect refunds, how to get your money back, and what to do if your claim is denied.

Have you lost money to a scam involving a HSBC bank account? Learn how the 2024 APP fraud rules affect refunds, how to get your money back, and what to do if your claim is denied.

Have you lost money to a scam through a Santander bank account? Learn how the 2024 APP fraud rules affect refunds, how to get your money back, and what to do if your claim is denied.

Have you lost money to a scam through a Natwest bank account? Learn how the 2024 APP fraud rules affect refunds, how to get your money back, and what to do if your claim is denied.

The FCA has issued a warning about Equitros. If you invested and cannot withdraw your funds, Refundee may be able to help you recover your money on a no win, no fee basis.

Being scammed can have devastating emotional and psychological effects. In this article, we explore how fraud impacts mental health, why scammers target vulnerable individuals, and the steps victims can take to protect their wellbeing and recover after fraud.

Investors have reported losing money to MarketMaster Pros and the Financial Conduct Authority has since issued a warning on their involvement. This review explains the key red flags, and how you may be able to recover your money through UK banking regulations.

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.

Investors have reported issues withdrawing funds from Sterlixo, alongside additional fee requests. This review explains the key red flags, and how you may be able to recover your money through UK banking regulations.

In our “Making Change Through Refundee” series, we highlight key issues affecting fraud victims. Our analysis of 594 reimbursed investment fraud cases found that 66% would not have qualified under new reimbursement rules due to the 13-month reporting limit, raising serious concerns for consumer protection.

Investors have reported issues withdrawing funds from Bullexo, alongside additional fee requests. This guide explains the FCA warning, key red flags, and how you may be able to recover your money through UK banking regulations.

Property investment fraud is on the rise in the UK, with scammers using fake developments, guaranteed returns, and misleading schemes to target investors. This guide explains how to spot the warning signs, protect yourself before investing, and what steps to take if you’ve been affected.

Have you lost money to a scam through Lloyds Bank? Learn how the 2024 APP fraud rules affect refunds, how to get your money back, and what to do if your claim is denied.

DTX Exchange was a trading platform that promised high and guaranteed returns through their trading platform. The investment scheme collapsed and the Financial Conduct Authority has issued a warning about the company. The police has since made arrests linked to DTX Exchange and other alleged fraudulent platforms.

Godwin Capital directors have been sued for £155 million with assets frozen by the High Court. Refundee is representing affected investors and may be able to help you recover funds on a no win, no fee basis.

AI-powered scams are becoming increasingly sophisticated, with fraudsters using deepfake videos and fake celebrity endorsements to deceive victims. This guide explains how AI scams work, key warning signs to look out for, and what steps you can take to protect yourself and recover your funds.

Social engineering scams are becoming increasingly common, with fraudsters embedding themselves within trusted communities to build relationships before promoting fraudulent investment opportunities. This article explains how these scams work, the warning signs to look out for, and how individuals may be able to protect themselves and explore recovery options.

The FCA has confirmed that Concept Capital Group (CCG) has been placed into administration following High Court proceedings over an alleged £23 million unauthorised investment scheme. Learn what this means for investors and possible recovery options.

Reimbursement options are now being explored by investors following the collapse of Unique Property Investment Group’s £18 million assisted living housing scheme. ITV is set to broadcast a programme on 26 February 2026 examining UPIG and the administration of the social housing investment, which had promoted high returns and left many investors facing uncertainty.

Refundee has been speaking with affected investors and is progressing cases through UK banking complaint channels, including formal complaints and escalation to the Financial Ombudsman Service where appropriate.

Scammed through Monzo? Learn how the 2024 APP fraud rules affect refunds, how to get your money back, and what to do if your scam refund claim is denied.