Take Five To Stop Fraud

Free

The Take Five APP Fraud Guide is a regulatory information service that explains the legal framework and consumer rights regarding how banks and payment providers reimburse victims of authorized push payment scams. Created to demystify complex rules set by the Payment Systems Regulator, the resource teaches consumers exactly what criteria qualify for financial recovery when they have been tricked into transferring money to a criminal account. It details the boundaries of coverage, highlights maximum claim limits, outlines consumer responsibilities under the standard of caution, and details the enhanced protections applied automatically to vulnerable individuals experiencing significant life events or capability challenges.

• Financial support
• Information & advice
• Legal