Which? speaks to a scam victim who was tricked into using their Revolut account to transfer money to a fraudster ...
The app requires customers to go through the security checks when it suspects they could be the victim of a scam. It uses this intervention, Revolut said, to “break the spell” of a potential ...
People complain of poor treatment by Revolut after being tricked out of money deposited with e-money firm “I never imagined I’d be a victim of a scam,” says Dr Ravi Kumar. “But here I am ...
A man who had £165,000 stolen from his Revolut business account by fraudsters has told BBC Panorama he believes the company’s security measures failed to prevent the theft. He says criminals ...
The number of fraud reports mentioning Revolut to scam reporting body Action Fraud jumped by 36 per cent to 9,793 in 2023, a Freedom of Information request has revealed. A Money Mail and This is M ...
Fraudulent payments - where people are tricked into sending money to criminals - cost consumers £460 million in England and Wales last year. To give ...
Chainalysis determined stablecoins were used in nearly three-quarters of all crypto scam transactions last ... With the news that fintech behemoth Revolut is far along in the process of launching ...
It said it takes a data-driven approach to identify scam activity and use sophisticated fraud modelling for both inbound and outbound transactions to protect Revolut customers from falling victim ...