Beware of Fake Letters About Unclaimed Tax Refunds Taxes January 19, 2025 Watch out. If you get a letter that’s supposedly from the IRS about an unclaimed tax refund, it’s a scam.…
British banks are divided over charging scam victims £100 for refunds Financial Crime October 12, 2024 Stay informed with free updatesBritish banks are divided over whether to impose a ‘deductible’ of up to £100 on their…
The turnaround in fraud refunds is prompting UK payments companies to call for more changes Financial Crime October 8, 2024 Unlock the Editor’s Digest for freeCity businesses have called for more changes to the UK regime to require banks to…