Refundee helps fraud and scam victims to get their money back. Refundee is a claims management company regulated by the Financial Conduct Authority.
London
Joined June 2021
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Tonight @RachelReevesMP makes her Mansion House speech.
Ahead of this, we have signed a letter with @NTSscamsteam, Consumer Protection APPG, @CTSI_UK, and @simonfell, the former UK Anti-Fraud Champion.
We all want growth, but we also want fraud protection to not be watered down
Key Coin Assets Ltd update
The Official Receiver has been appointed as liquidator.
Affected investors may be able to raise a claim with their bank while the liquidation runs. You can do this yourself for free, including via the Financial Ombudsman.
refundee.com/group-actions/k…
AI-enabled fraud losses rose 700% last year to £9.6m, according to Report Fraud.
The most common tactic? Deepfakes of celebrities promoting fake investments.
If a famous face is selling you an investment online, stop and check.
How to spot AI scams: refundee.com/impersonation-s…
SIM swap fraud increased 402% in the first half of 2026 (CIFAS)
Fraudsters pose as you to your mobile phone provider, move your number to their SIM, then gain access to your your accounts.
Read the full guide to know how to protect yourself: refundee.com/unauthorised-sc…
61% of people over 65 have been targeted by a scam.
The average loss: almost £4,000.
3 in 1 people never report it.
AI-technology is only going to make this worse with cloned voices, fake bank calls, and convincing 'emergencies'.
Read how to protect your loved ones: refundee.com/blog/scams-targ…
Our co-founder featured on BBC Rip Off Britain this week discussing the PSR's Mandatory Reimbursement Model, and the 13-month limitation that's unfairly excluding many fraud victims from reimbursement.
Our review of 600 cases found 2/3 would be ineligible under the new rules vs. the old CRM code.
Watch here: bbc.co.uk/iplayer/episode/m0…
Been scammed and your bank said no?
You still have options to claim back what's yours.
Read about your rights and how to challenge the banks refusal.
Link: refundee.com/bank-wont-refun…
Seen a Quantum AI ad lately?
These deepfake investment ads are back, reportedly using fake celebrity endorsements to look legitimate.
Martin Lewis and James Dyson have both had to publicly confirm they do not endorse any investment platform.
The FCA has officially confirmed Quantum AI isn't authorised or registered to offer financial services in the UK.
If you see one, Report it to Report Fraud, the FCA, or the platform hosting it.
Full breakdown 🔗 refundee.com/blog/quantum-ai…
We spoke to ITV about the show and are representing hundreds of clients in recovering their funds.
The show sheds light on just how widespread fraud has become in the UK, and it's alarming to see scammers turn to Social Housing fraud as a new avenue.
We’ve released a blog explaining the situation and what recovery options may be available.
Refundee is currently securing successful outcomes for investors.
Read here: refundee.com/blog/unique-pro…
#ITVTonight #Risingscams
Scammers are deploying ever more sophisticated methods to steal our money. What warning signs should we watch for, and how is it being tackled?
@PaulBrandITV investigates in "Rising Scams: What You Need To Know" On ITV1, 7:30pm tonight.
Get involved using #ITVTonight
Refundee retweeted
Qualia Care investor victims - possible avenue to get money back ow.ly/aAEB50PBusS #property cc @refundee_uk
Refundee retweeted
Have you lost money to a Rent to Rent arrangement? Possible avenue to get money back ow.ly/bvgG50Q4JcA #property cc @refundee_uk
Looking to buy a car online?
Our latest ‘Safe or Scam?” blog post explains how to avoid the common pitfalls and protect yourself from losing money to a fraudulent car seller.
Read the full article here:
refundee.com/blog/vehiclepur…
Once someone has been the victim of a scam, they'll often be targeted again by a 'Recovery scam'. Fraudster prey on their victims desperation to recover their money, and use it to steal even more. See the full blog post here: refundee.com/blog/recoverysc…
As the popularity of digital currencies soars, so does the presence of fraudsters seeking to exploit investors.
Our latest blog on cryptocurrency investment scams sheds light on the tactics employed by scammers to protect your hard earned money.
refundee.com/blog/cryptocurr…
The cost of living crisis is having a huge impact on everyone. We're seeing a surge in job scam cases. With more people searching for extra income, scammers are taking advantage.
Our 'Safe or Scam?' blog explains how to protect yourself:
refundee.com/blog/jobscams