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    banking fraud

    Explore "banking fraud" with insightful episodes like "Scams!" and "Follow the money: Are bank scammers about to be stopped in their tracks?" from podcasts like ""Money Rehab with Nicole Lapin" and "This is Money Podcast"" and more!

    Episodes (2)

    Scams!

    Scams!
    Today, Nicole covers a range of scams… including one that tapped Money Rehab Producer Catherine Law’s checking account to the tune of $3000. Word to the wise: just because your checks have cute characters on them, it doesn’t mean you should take them lightly. Learn more about your ad-choices at https://www.iheartpodcastnetwork.comSee omnystudio.com/listener for privacy information.

    Follow the money: Are bank scammers about to be stopped in their tracks?

    Follow the money: Are bank scammers about to be stopped in their tracks?

    This is Money has relentlessly campaigned to fight online fraud – and in a major victory, Britain's biggest banks are now trialling a new system to trace stolen money. Is the end nigh for scammers?

    Editor Simon Lambert and host Georgie Frost talk about bank fraud and our long-running campaign to help protect our readers from the growing crime.

    We also talk through new rules to come in early next year that will spell out exactly what banks have to do to help prevent customers falling victim of bank transfer scams and why we launched our Beat the Scammers section in 2016.

    Elsewhere, if you are in the market for a credit card, one of the more eye catching is Virgin Money's offering which could get you a trip to New York with its new bumper sign-up offer – but what's the catch?

    We also run the rule over Vanadium, the metal which has seen its price soar substantially in recent year.

    We also talk about the property market and how estate agents – especially across London and the South East - have come under pressure since the Brexit vote, which has triggered a considerable slowdown. This has seen Foxtons announcing branch closures this week.

    And rather than the gloom and doom predictions of a potential house price crash, Simon asks: are house prices preparing to go on something of a run?