Authoritative sources

Independent primary sources used to check and corroborate the guidance on this page.

• 
  US Consumer Financial Protection Bureau

  Rights and dispute procedures for bank and payment fraud.

• 
  UK Financial Ombudsman Service

  Escalation route when a UK bank refuses an APP-fraud reimbursement.

• 
  US Federal Trade Commission — ReportFraud

  Report payment fraud and unauthorised transfers.