If you or your business has been a victim of fraud or lost money due to a scam involving a UK bank account, we may be able to help recover your losses—even if your bank has refused your initial claim.
We specialise in handling cases where banks have failed to adequately protect their customers from fraudulent activities. Here are some scenarios that may indicate you have a strong case for a claim:
Unusual Payment Patterns
Payments that deviate significantly from your usual banking habits, such as large transfers to suppliers, may signal potential fraud and require urgent investigation.
Inactivity
Transactions originating from previously dormant accounts could indicate security breaches, highlighting the need for a thorough review to protect your finances.
Foreign Transactions
Payments to overseas accounts despite operating solely within the UK might suggest unauthorised activities, warranting immediate attention to safeguard your business.
If any of these circumstances apply to you—or if you feel that your bank did not do enough to protect you from fraud—we are here to assist. Our expert team will assess your case with precision and work tirelessly to recover your losses, even challenging banks if necessary to maximise your compensation.
Fraud can be both emotionally and financially devastating. We understand the significant toll it takes on victims. Our team is trained to handle these sensitive situations with care, empathy, and complete confidentiality. We speak to victims daily and approach every case with compassion and professionalism.
No-Win, No-Fee Service
Our services are accessible to everyone, as we can operate on a no-win, no-fee basis. This means that you won’t pay anything unless we successfully recover your funds. We only get paid if we win your case.
Types of Authorised Push Payment Scams
Cryptocurrency Scam
Exploiting the popularity of digital currencies, fraudsters promise high returns via fake exchanges or ICOs, making recovery of lost funds difficult due to the decentralised nature of cryptocurrencies.
Investment Scam
Fraudsters offer fake investment opportunities with promises of high returns, only for victims to discover the fraudulent nature after suffering significant financial losses.
Romance Scam
Criminals create fake online identities to form emotional ties, then manipulate victims into sending money under false pretences, leading to both financial and emotional exploitation.
Impersonation Scam
Scammers pose as authorities or officials, using urgency to coerce victims into transferring funds to fraudulent accounts under the guise of account protection.
Invoice Scam
By intercepting and altering payment details, scammers divert legitimate payments to their accounts, leaving the sender unaware until the funds are lost.
CEO Fraud Scam
Fraudsters impersonate senior executives within a company, using social engineering to deceive employees into transferring funds to fraudulent accounts under the pretence of legitimate business transactions.