Please note that you may make a claim directly to your lender and/or the Financial Ombudsman Service without using the services of our firm or incurring any fees.
Ingram Toft: Bank Fraud Claim Services
Protecting You from Bank Fraud
Ingram Toft is here to help you if you are a victim of bank fraud and have been denied a fraud claim by your bank. We understand it can be a confusing and stressful situation, and our experienced staff is here to provide you with the legal advice and assistance you need.
What is Bank Fraud?
Bank fraud occurs when someone illegally obtains money or other assets from a bank, either directly or through false information or identity theft. It is important to act quickly after discovering fraudulent activity on your bank account, as this can help reduce the damage done and make it easier to recover any losses.
How Do Banks Handle Fraud Claims?
When filing a fraud claim with your bank, it is important to provide as much information as possible to help the bank investigate the incident. This includes any documents, statements, or other evidence of the fraudulent activity. The bank will then review the claim and take the necessary steps to rectify the situation.
What to Do if Your Bank Denies Your Fraud Claim
If your bank denies your fraud claim, you may be able to appeal the decision. You should contact a lawyer or legal professional to discuss the options available to you. At Ingram Toft, our experienced staff can provide you with the advice and assistance you need to appeal a denied fraud claim and help you recover any losses.
How Long Does a Fraud Claim Take?
The length of time it takes for a fraud claim to be processed will vary depending on the bank and the complexity of the case. Most banks will process a claim within 30 days, but this can be extended if more information is needed or if the claim is complex. At Ingram Toft, we can help you get the results you need in a timely manner.
Contact Us
If you have been the victim of bank fraud and have been denied a fraud claim, contact us today. Our experienced staff is here to provide you with the legal advice and assistance you need to get the results you deserve.
What are Bank Fraud Claims?
- Objections about financial misrepresentation and deceits hit an unparalleled high in the past budgetary year, as per the UK's Financial Ombudsman Service, inciting campaigners to guarantee that money-related extortion is "spiraling crazy".
- More than 12,000 client grumblings about monetary misrepresentation were logged with the ombudsman from 2018-2019--an expansion of 40 percent from the earlier year and more than twofold three years before it.
Types of scam
Authorised push payment (APP)
An authorised push payment (APP) scam, also known as a bank transfer scam, happens when you-- intentionally or accidentally—move cash from your own financial balance to one having a place with a trickster.
For instance, a con artist claims to be from your bank's misrepresentation group and cautions that you have to move your cash to a sheltered record yet it is actually a record the fraudster controls.
On the off chance that you have been fooled into moving cash to the record of somebody you do not know, you may have been a victim of what is known as authorised push payment (APP) fraud.
Credit/debit card
Credit/debit card scam happens when fraudsters figure out how to take your bank cards or record data and afterward use them to take cash from your record, process exchanges or take out advances and run up credit in your name.
Why choose us?