TSB’s analysis of its data indicated that purchase scams accounted for 63% of bank transfer fraud cases reported between January and September 2025 by its customers.
The DoT SIM binding mandate sets a stronger policy and security framework by requiring active SIM presence and frequent ...
Santander has recorded £49,846.32 reported as being stolen by beauty scammers, with an average loss of £227. The bank said the scams involve counterfeit perfumes, make-up and cosmetic procedures such ...