Insights & Guides

The Refund United
Blog

Expert guides, fraud news, and practical advice from our team of specialists.

New 2024 Rules: What Banks Must Now Do for Fraud Victims
APP Fraud4 min read

New 2024 Rules: What Banks Must Now Do for Fraud Victims

From October 2024, UK banks are legally required to reimburse APP fraud victims up to £85,000. We explain what this means for you and how to make a claim.

12 March 2025Read article
How to Spot a Fake Trading Platform Before It's Too Late
Investment Scams6 min read

How to Spot a Fake Trading Platform Before It's Too Late

Fraudulent trading platforms are becoming increasingly convincing. Here are the key red flags that separate a legitimate broker from a scam.

5 March 2025Read
The Psychology Behind Romance Scams — And Why Anyone Can Fall Victim
Romance Scams5 min read

The Psychology Behind Romance Scams — And Why Anyone Can Fall Victim

Romance scammers are highly trained manipulators. Understanding their techniques is the first step to protecting yourself and others.

22 February 2025Read
Your Bank Rejected Your Fraud Claim — Here's What To Do Next
Bank Claims5 min read

Your Bank Rejected Your Fraud Claim — Here's What To Do Next

A bank rejection isn't the end of the road. The Financial Ombudsman Service overturns a significant proportion of bank decisions. We explain your next steps.

14 February 2025Read
Police, HMRC, Your Bank — How Impersonation Scams Work
Impersonation4 min read

Police, HMRC, Your Bank — How Impersonation Scams Work

Fraudsters are spoofing official phone numbers and creating convincing fake identities. We break down the most common methods and how to verify who you're talking to.

28 January 2025Read
What Does It Mean for a Claims Firm to Be FCA Authorised?
FCA Regulation3 min read

What Does It Mean for a Claims Firm to Be FCA Authorised?

Not all claims management companies are equal. We explain exactly what FCA authorisation means and the protections it gives you as a client.

10 January 2025Read

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