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Results for bank transfer scams tag

August 2018

Messaging scams problem ‘still rife,’ warns Which?

11 August 2018

New Which? data reveals that one in three people who text have received a scam message in the last six months, leaving them vulnerable to money or data loss. Which? surveyed members of the public to investigate the scale and impact of messaging scams on people across the UK. Alarmingly, Which? discovered that of those […]

Press Release: bank transfer scams, scams

November 2017

Which? responds to regulator’s report on payment scams

7 November 2017

Peter Vicary-Smith, Which? Chief Executive said:   “A year on from our super-complaint, it’s good to see the regulator coming down on the side of consumers. If this stops the huge amounts of money lost to bank transfer scams, it’ll be a significant win. “To make this a reality, the regulator must now ensure any reimbursement […]

Statement: bank transfer scams, Online Scams, scams

June 2017

Which? response to the NAO report into online fraud

30 June 2017

Gareth Shaw, Which? money expert, said: “Although the banking industry has started to raise awareness of fraud, banks are still placing too much responsibility on consumers to spot and protect themselves from sophisticated online scams. “We’ve heard from many people who have lost life-changing amounts of money through bank transfer fraud, but who have seen little […]

Statement: bank transfer scams, Banks, fraud, Money, online fraud, scams, Super-complaint, transfer fraud

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