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  • Fraud on account- Desperate for advice

    Hello everyone,
    I'm a new member here and decided to open an account after seeing all of the helpful advice and support that you have been able to give to people with issues that I believe to be similar to myself. I'm in my 20s and have never encountered anything of this nature before, so I am...
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  • 5corpio
    started a blog post Banks disagree on how to pay for fraud refunds

    Banks disagree on how to pay for fraud refunds

    The UK's banks have disagreed on how to pay for refunds to customers who have been tricked into transferring money to sophisticated fraudsters. A temporary agreement has been in place since May, making it easier for victims of so-called authorised push payment (APP) fraud to get money back. Now it has...
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  • 5corpio
    started a blog post Fraud victims should NOT expect a refund, says RBS boss

    Fraud victims should NOT expect a refund, says RBS boss

    Fury as bank chief says customers must take responsibility for their own actions

    • RBS boss says fraud victims should not be entitled to automatic compensation
    • Ross McEwan says it is not RBS’s job to give a refund to those who are reckless
    • He insisted that RBS already refunds victims of the most
    ...
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  • 5corpio
    started a blog post TSB pledges to refund fraud victims

    TSB pledges to refund fraud victims

    TSB has become the first UK bank to pledge to refund customers who fall victim to any type of fraud. The "fraud refund guarantee" will cover cases where customers are tricked into authorising payments to fraudsters, as well as unauthorised transactions. The move comes as the bank tries to...
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  • 5corpio
    started a blog post FCA under fire over Lloyds compensation scheme

    FCA under fire over Lloyds compensation scheme

    The Financial Conduct Authority (FCA) has been criticised for allowing Lloyds Banking Group to set up a "flawed" compensation scheme for victims of a massive fraud. The SME Alliance, which represents small firms ruined in the fraud, has filed an official complaint with FCA. It accuses Lloyds...
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  • Guest's Avatar
    Guest started a topic CIFAS Cat 6 Marker Appeal - Halifax

    CIFAS Cat 6 Marker Appeal - Halifax

    Hi, I am new to the forum, so I hope this is in the right place and hopefully somebody will be able to provide some advice.

    I'll try to be as concise as possible without rambling, but as a little bit of back story, I am 27 and for the past 5 or so years have been on a downwards spiral struggling...
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  • 5corpio
    started a blog post 'Alarming' rise in under 21s falling victim to fraud

    'Alarming' rise in under 21s falling victim to fraud

    More and more youngsters under the age of 21 are falling victim to money scams, according to the anti-fraud organisation Cifas. In the first nine months of the year, it said, 3,527 young people had experienced identity fraud, an increase of 24% on 2017. Most of the cases involved debit, credit and store...
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  • 5corpio
    started a blog post TSB admits 1,300 accounts hit by fraud amid IT meltdown

    TSB admits 1,300 accounts hit by fraud amid IT meltdown

    Life savings have been stolen from TSB accounts by fraudsters "exploiting" the bank's IT problems, with 1,300 people losing money. On occasions, people were waiting on the phone for up to nine hours to report cases, the bank's boss Paul Pester has told MPs. He said that 70 times the normal...
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  • NatWest closed my account! Someone please help me!! Cifas marker

    I was in desperate need of money so I came across some guy on Facebook who convinced me that he will make me money and give me 50% of whatever was made. I met up with him and gave him my NatWest bank card and details. He made 2 transactions of £500 to my account so £1000 in total and withdrew the...
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  • 5corpio
    started a blog post Banks consider 555 fraud 'hotline'

    Banks consider 555 fraud 'hotline'

    Victims of financial fraud might soon be able to call for help via a new telephone hotline, similar to the 999 emergency service. Under the plan anyone worried about scammers would be able to dial 555. The idea - which is in its early stages - is being examined by Financial Fraud Action UK, and has...
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  • 5corpio
    started a blog post Householders warned about 'blocked drain fraud'

    Householders warned about 'blocked drain fraud'

    Householders with blocked drains are being warned to think twice before employing claims management companies (CMCs) to process a claim. The insurance company Direct Line says that more than half the claims being made by such firms are "invalid, inflated or fraudulent". Many people have cover...
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  • 5corpio
    started a blog post Breast cancer helpline founder paid herself £31,000

    Breast cancer helpline founder paid herself £31,000

    A national breast cancer charity is being investigated after its founder paid herself £31,000, in breach of charity law. Wendy Watson, who launched the National Hereditary Breast Cancer Helpline in 1996, has resigned as a trustee. Financial irregularities were uncovered by the Charity Commission, which...
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  • 5corpio
    started a blog post Lloyds under fire over HBOS fraud compensation

    Lloyds under fire over HBOS fraud compensation

    Lloyds Banking Group has said it is close to offering compensation to 30 customers caught up in a criminal conspiracy involving former bankers at its HBOS subsidiary. The bank has already missed its own deadline of 30 June for paying redress to all victims. So far, only five have accepted compensation...
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  • Identity fraud - Mother taken out credit in my name

    Hello, I'm posting on behalf of my partner looking for some advice regarding a debt that isn't his. In April 2016 we reported a case to Action Fraud as we were receiving letters from Lowell chasing a debt that has been taken out in his name behind his back by his 'mother' from JD Williams (we know it's...
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  • Identity fraud - Mother taken out credit in my name

    Hello, I'm posting on behalf of my partner looking for some advice regarding a debt that isn't his. In April 2016 we reported a case to Action Fraud as we were receiving letters from Lowell chasing a debt that has been taken out in his name behind his back by his 'mother' from JD Williams (we know it's...
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