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The problem is the intermediaries often add no value or help facilitate the fraud or refuse to help get the money back. I lost £150,000 to a fraudulent account
by docflabby 4y ago
The problem is the intermediaries often add no value or help facilitate the fraud or refuse to help get the money back.
I lost £150,000 to a fraudulent account the bank knew about
https://www.theguardian.com/money/2022/dec/14/i-lost-150000-to-a-fraudulent-account-the-bank-knew-about https://www.theguardian.com/money/2022/dec/14/i-lost-150000-...
Bank transfer scammers steal £700,000 a day from UK victims
https://www.theguardian.com/money/2021/may/28/bank-transfer-scammers-steal-700000-a-day-from-uk-victims https://www.theguardian.com/money/2021/may/28/bank-transfer-...