Working with the victims of
authorised push payment fraud (APP)

We are on your side

If the answer is YES to the following questions then contact us without delay:

1) Have you been a victim of APP fraud where you’ve transferred money to a UK bank account either operated by a mule account holder or a fraudulently opened and operated account?

2) Have you lost a substantial sum of money in excess of £10,000 that you’ve been unsuccessful in recovering?

Our sole aim is to hear victims’ voices and take a dossier to the FCA. This is a campaign to highlight a banking scandal and victims need to have their stories heard.

HAVE YOU BEEN THE VICTIM OF APP FRAUD?

EFT Holdco is working with victims who have lost +£2,500 to authorised push payment fraud.

If you are a victim, contact us today at office@efthold.co.uk to arrange a confidential discussion about your case.

We are on your side!

back to top