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AIBU?

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Bank fraud

26 replies

Charltonstrek · 27/08/2025 14:22

Hi I've posted before on this but twice I've had money go missing from my bank account and been told it was somebody going in person into branch and signing so whoever it is must have somehow got my bank details and proof of signature. Its a joint account with with my partner the the account was frozen for 2 weeks and both our cards stopped but now the bank have finished investigations and they say this was carried out by the police monies refunded account back up and running and I'm assured that my account is safe. My card is now working again and a new one has come through for my dp. I can only guess that maybe it was my dp signature that was forged been as they only issued him a new card.
Anybody understand how on earth this fraud could have happened maybe somebody who works in a bank etc I'm confused as both cards have been in our possession and I can't think where I've given bank details.

OP posts:
Tracklement · 27/08/2025 15:33

Family member or friend of your partner?
your partner having provided them with details

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