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The problem is the intermediaries often add no value or help facilitate the fraud or refuse to help get the money back.

I lost £150,000 to a fraudulent account the bank knew about https://www.theguardian.com/money/2022/dec/14/i-lost-150000-...

Bank transfer scammers steal £700,000 a day from UK victims https://www.theguardian.com/money/2021/may/28/bank-transfer-...




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