Finance ❯ Banking ❯ Fraud

Consumer Protection

Scams Security Measures Financial Ombudsman Service Regulatory Actions Holiday Measures Zelle Payments Reimbursement Policies Reimbursement Limits Authorized Push Payments Refund Regulations

Santander Warns of Q1 Surge in Pet Sale Bank‑Transfer Scams

Criminals are using social media listings to push buyers into sending transfers for pets that do not exist.

Ombudsman Finds Monzo Wrongly Denied Over 1,000 Fraud Refunds

Revolut Faces Scrutiny Amid Surge in Fraud Complaints

UK Lowers Fraud Reimbursement Cap Following Industry Pressure