Fraud claims by payment method
Different payment types have different protections. Select how you paid to understand your rights and check your eligibility.
Bank Transfer Fraud
Bank transfers (Faster Payments and CHAPS) are the most common method used in APP fraud.
Credit Card Fraud Claims
If you paid by credit card, you have some of the strongest consumer protections available.
Debit Card Fraud Claims
Debit card fraud claims have different protections depending on how the payment was made.
Cryptocurrency Fraud Claims
Cryptocurrency fraud is complex, but if you sent money from your UK bank account to a fraudulent crypto platform, the PSR mandatory reimbursement rules may still apply.
International Transfer Fraud
International transfers present a challenge because the PSR mandatory reimbursement rules only cover UK-to-UK bank transfers.
Cash & Cheque Fraud
Cash and cheque payments have fewer automatic protections than bank transfers or card payments.