Payment diversion fraud involves criminals deceiving individuals or businesses into transferring funds to bank accounts under their control.
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Fraud prevention – protecting yourself from payment diversion fraud
Wednesday, June 11th, 2025Fraud prevention – protecting yourself from courier fraud
Thursday, May 15th, 2025Courier fraud will usually start with a fraudster contacting their victim by phone and posing as a representative from a bank, utility company, or some other legitimate organisation. They will then pressure their victim into disclosing their personal or financial information, or to transfer funds to a specified account.
Celebrating TorFX’s win as ‘Best Currency Broker’ at the 2025 Good Money Guide Awards
Thursday, April 10th, 2025We’re thrilled to announce that TorFX has been crowned ‘Best Currency Broker’ at the 2025 Good Money Guide Awards.
Fraud prevention – protecting yourself against fraud at the end of the tax year
Tuesday, March 18th, 2025Your safety and the security of your money is our highest priority, and we implement stringent safeguarding measures to protect all our customers. However, it’s also important for you to take steps to shield yourself from fraud.
Fraud prevention – protecting yourself from recovery scams
Tuesday, February 25th, 2025A recovery scam is a type of fraud in which scammers pose as professionals—such as financial advisors, legal experts, or investigators—who claim they can help victims retrieve lost funds from previous scams. These fraudsters often request advance payments or personal information under the guise of assisting in fund recovery.
Do your clients have currency needs?
Wednesday, February 19th, 2025As an accountant, you may find that your clients need to transfer money overseas. It may be the occasional payment for a personal …
Maximise the returns when selling international shares
Monday, January 27th, 2025If you are preparing to cash out your stocks or shares, whether it’s to enjoy the proceeds or to reinvest locally, you will want to ensure that you maximise your returns.
Fraud prevention – protecting yourself from phishing scams
Thursday, January 23rd, 2025Phishing scams are a form of cyberattack where fraudsters pose as trustworthy entities to deceive individuals into sharing personal information.
Protecting yourself from pension fraud
Tuesday, October 1st, 2024Your safety and the security of your money is our highest priority, and we implement stringent safeguarding measures to protect all our customers. However, it’s also important for you to take steps to shield yourself from fraud.
Protecting yourself from relationship fraud
Wednesday, August 28th, 2024Your safety and the security of your money is our highest priority, and we implement stringent safeguarding measures to protect all our customers. However, it’s also important for you to take steps to shield yourself from fraud.
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