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Category: Deposit Fraud

Deposit fraud occurs when a fraudster uses a surrogate bank account to deposit illicit funds which are immediately transferred out to other bank accounts. Owners of surrogate bank accounts are usually described as a money mules.
February 17, 2022February 17, 2022Account Take Over, Authorised Push Payment Fraud, Confirmation of Payee, Deposit Fraud, Know Your Payee, Payment Fraud

APP Fraud and what needs to be done

Highwayman
February 8, 2022February 8, 2022Account Take Over, Authorised Push Payment Fraud, Confirmation of Payee, Deposit Fraud, Know Your Payee, Payment Fraud, Scams

APP Fraud Goes Viral

January 20, 2022January 20, 2022Account Take Over, Authorised Push Payment Fraud, Confirmation of Payee, Deposit Fraud, Know Your Payee, Payment Fraud, Scams

ODPT response to the Payment Systems Regulator (PSR) CP/10

August 27, 2021August 27, 2021Deposit Fraud

Deposit Fraud is increasing as paper is replaced by electronic payments and surrogate bank accounts

‘Twas in another lifetime, one of toil and blood and online fraudWhen […]

Payment Fraud News


  • Cash machine warning as thieves devise two sinister scams to rob Britons of money - Daily Express
    Source: Published on 2021-11-27
  • Greedy and luxury-loving Hull conman who liked to dress up as a woman - Hull Daily Mail
    Source: Published on 2021-11-27
  • Pension and state pension income can be boosted by taking action - 'never too early!' - Daily Express
    Source: Published on 2021-11-27
  • Scam alert: Be careful of THESE scams targeting older Britons - Daily Express
    Source: Published on 2021-11-26
  • Offenders who hounded innocent victim in fraud brought to justice - North Yorkshire County Council
    Source: Published on 2021-11-26
  • Men sentenced for targeting elderly and vulnerable Scarborough pensioner - Free Radio
    Source: Published on 2021-11-26
  • Directors Banned For 11 Years Over Ethical Water Scam - Law360
    Source: Published on 2021-11-26
  • 'I lost £9000 to the world's most convincing scam – but Monzo hasn't refunded me' - The Telegraph
    Source: Published on 2021-11-26
  • Black Friday 2021: Large queues at GO petrol station in East Belfast for fuel deal - Belfast Live
    Source: Published on 2021-11-26
  • Two Essex directors banned for a total of 22 years - GOV.UK
    Source: Published on 2021-11-26
  • State pension warning as your National Insurance contributions may not boost sum - Daily Express
    Source: Published on 2021-11-26
  • Instagram favourite site for scammers | News - The Times
    Source: Published on 2021-11-26
  • Latest news from Bridgend County Borough - News from Wales
    Source: Published on 2021-11-25
  • Gift card scams are growing and we're all paying the price - CNET
    Source: Published on 2021-11-25
  • The scams targeted at young people – and how to avoid them - The Telegraph
    Source: Published on 2021-11-25
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