With Revolut bank scams, we’re receiving more cases from people who have lost money through Revolut involving cryptocurrency, or who are struggling to get Revolut refunds after a scam.
Cryptocurrency regulation continues to evolve as the world is learning how to govern this ‘asset’. Recent months have seen significant developments in regulatory frameworks and enforcement actions, recognising the importance of crypto regulation in safeguarding consumers and maintaining financial stability. Due to the lack of secure regulatory framework and growing popularity of crypto around the…
With Revolut bank scams, we’re receiving more cases from people who have lost money through Revolut involving cryptocurrency, or who are struggling to get Revolut refunds after a scam.
Trading fraud is currently on the rise with many criminals seeing it as a lucrative money making scheme. Trading bot scams are just one of the ways being utilised for these fraudulent tactics, as it’s an easy way to steal money from new investors. Whether there’s a whole team that runs a trading bot operation…
With Revolut bank scams, we’re receiving more cases from people who have lost money through Revolut involving cryptocurrency, or who are struggling to get Revolut refunds after a scam.
The UK has recorded losses to crypto fraud surpassing £300,000,000 (year-end March 31, 2023), according to Britain’s fraud reporting agency which is an extreme 40% increase over the past year. Crypto related fraud accounted for more than 40% of all reported crimes in England and Wales last year. Companies like Tesla and Square have added…
With Revolut bank scams, we’re receiving more cases from people who have lost money through Revolut involving cryptocurrency, or who are struggling to get Revolut refunds after a scam.
At Wealth Recovery Solicitors, we work alongside other financial recovery service providers to help clients claim back lost funds. The Financial Ombudsman is one of these providers, who works to provide a solution to funds lost by businesses that are regulated by the Financial Conduct Authority (FCA). In newly published data, it shows that in…
With Revolut bank scams, we’re receiving more cases from people who have lost money through Revolut involving cryptocurrency, or who are struggling to get Revolut refunds after a scam.
There are hundreds, potentially thousands, of different cryptocurrency scams currently in circulation, but here at WRS, we’re dedicated to helping our clients recover their lost funds, no matter which scam it is that they have encountered. One that we’re beginning to hear more about is Super Profit 8 – a relatively new scam involving an…
With Revolut bank scams, we’re receiving more cases from people who have lost money through Revolut involving cryptocurrency, or who are struggling to get Revolut refunds after a scam.
At WRS, we deal with clients who have lost money through scams, such as phishing scams, and we work to trace and recover funds lost. However, we rarely hear of cases where these schemes are stopped. In the past few weeks, one of the biggest phishing scams, LabHost, has been shut down thanks to the…
With Revolut bank scams, we’re receiving more cases from people who have lost money through Revolut involving cryptocurrency, or who are struggling to get Revolut refunds after a scam.
We’re seeing an increasing number of clients coming to us after losing money through airdrop crypto scams. Airdrop scams involve fraudsters using fake websites, emails and social media profiles in an attempt to trick victims into claiming a fake airdrop. Typically, this will include the airdrop scammer convincing users to connect their wallets to a…
With Revolut bank scams, we’re receiving more cases from people who have lost money through Revolut involving cryptocurrency, or who are struggling to get Revolut refunds after a scam.
It was recently announced that British banks will now be allowed to hold payment transfers for an additional three days, if the bank believes that a customer is being scammed. As well as this, the minimum amount for APP fraud reimbursement has increased to a maximum of £415,000 from October 2024. Whilst this is a…
With Revolut bank scams, we’re receiving more cases from people who have lost money through Revolut involving cryptocurrency, or who are struggling to get Revolut refunds after a scam.
AI is becoming increasingly more common and is beginning to form part of almost every aspect of our lives. With AI combining human intelligence and technology, it’s not surprising that it has found its way into the cryptocurrency landscape. Velod.ai is just one of the many crypto scams our clients come to us about, in…
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