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News
Bank transfer scams news
82 articles
2026
10 Sep
The WhatsApp screen-sharing scam that could drain your bank account
Consumer Rights
11 Aug
Watch out for the 'hybrid' payment scam that banks refuse to refund
Banking
02 Jul
How scam refund rules are reducing fraud
Money
15 Jun
Fraud losses hit £1.3bn in 2025: what to know about the UK's most -common crime
Banking
08 Mar
Nationwide refunded 85% of fraud losses – how does your bank compare?
Banking
16 Jan
New Nationwide call checker tool: how is your bank fighting fraud?
Banking
2025
30 Oct
How crypto investment scammers peddle celebrity deepfakes online with ease
Consumer Rights
08 Oct
One year of the bank transfer fraud scheme: why are 30% of claims rejected?
Banking
01 Oct
Revolut still the worst UK firm for fraud complaints, warns Which?
Banking
11 Sep
How to protect yourself from number spoofing scams
Banking
10 Sep
Fake Halifax websites spotted by Which?
Banking
28 Aug
Santander's new app 'blur' feature: how it could save you from scammers
Banking
17 Jul
All you need to know about task scams
Consumer Rights
04 Jun
Which? calls on regulator to make banks come clean about fraud refunds
Banking
15 May
New bank transfer fraud refund scheme sees 86% of losses refunded
Banking
21 Apr
5 things I would never do as a banking and scams expert
Banking
22 Mar
Expats with offshore bank accounts face fraud protection gaps
Banking
05 Mar
Scam Empire: the $275m scam call-centres flogging bogus investments
Consumer Rights
13 Feb
The 5 biggest banking security threats and how to avoid them
Banking
13 Feb
Romance fraud hit £99.4m in 2024 – here are 7 signs you're dating a scammer
Consumer Rights
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