Victim of invoice fraud in Exeter?
You may be entitled to a refund.
If you're in Exeter or the wider South West England area and you've lost money to invoice fraud, the law may require your bank to reimburse you. We handle the full claims process remotely — no win, no fee.
Check if you can claim →Free, no-obligation eligibility check. Takes 5 minutes.
Up to £85k
PSR reimbursement cap
Up to £85k
PSR mandatory reimbursement cap
100%
Remote — no office visit needed
INVOICE FRAUD in EXETER
How invoice fraud affects Exeter residents
Invoice fraud typically targets individuals and businesses who are expecting to make a legitimate payment. Criminals intercept email communications — often by hacking email accounts — and send altered invoices with their own bank details substituted for the genuine recipient’s. Common scenarios include property purchases where conveyancing payments are redirected, business invoices where supplier bank details are changed, and fake invoices for services never provided.
Exeter is the county city of Devon, with residents covered by UK-wide fraud reimbursement protections.
Read our full guide to invoice fraud →Common warning signs
Why your bank may owe you a refund
PSR mandatory reimbursement
Since October 2024, banks must reimburse eligible APP fraud victims up to £85,000 for payments via Faster Payments and CHAPS within 5 business days.
Failure to apply Confirmation of Payee checks
Banks should flag mismatches between the payee name and account holder through Confirmation of Payee. For large or unusual payments — particularly first-time payments to new recipients — additional verification should be applied.
How It Works
How we recover your money
Tell us what happened
Complete our short form with details of the invoice fraud — whether you’re in Exeter city centre or the wider South West England area, everything is handled remotely.
We assess your claim
Our legal team reviews your case and identifies the strongest regulatory arguments for invoice fraud claims.
We pursue your bank
We submit a formal complaint citing the specific obligations your bank has breached, and chase every deadline.
Resolution
If your claim succeeds, you receive your refund minus our agreed fee. If we don’t recover anything, you pay nothing.
Which bank did you send the payment from?
See all banks →Common Questions
Invoice Fraud claims in Exeter
No. We operate entirely remotely and serve clients across the whole UK. There’s no need to visit an office.
Yes. This is a classic invoice fraud scenario. Your bank should have applied Confirmation of Payee checks which would have flagged a mismatch between the name you expected to pay and the actual account holder. The fact that you intended to make a legitimate payment does not prevent you from claiming.
Other fraud types in Exeter
Invoice Fraud claims in other areas
Invoice Fraud victim in Exeter?
Free eligibility assessment. No obligation. Takes 5 minutes.
Check your eligibility →