Tagged Questions

2
votes
1answer
81 views

Account with Natwest compromised. Will I get a refund?

Someone from Cambodia, has managed to withdraw over £500 from my account about 36 hours ago. I just found out now and been on the phone to Natwest fraud team. They say they will get back to me within ...
8
votes
3answers
2k views

Is transferring money in multiple small transactions dangerous?

I've got a transfer limit of 1k on my account at a bank. At one point in time, I wanted to transfer a larger sum (upper 4 digit range) from this account to another account at a different bank. To work ...