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About Richard Daniels

https://www.tsb.co.uk/personal/

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TSB warns of rising romance scam losses as Richard Daniels highlights grooming tactics and repeated payments driving authorized push payment fraud across UK digital banking.

Money Sent to Romance Scammers Jumps 37 Percent in a Year, as TSB Warns Public of Victims Trapped in Relationships Spanning Months

February 2 2026

TSB’s latest report into romance fraud shows that money sent to scammers jumped by 37 percent in a year

News

TSB data reveals a surge in purchase scams across the UK, with social media platforms driving a majority of fraudulent cases and victims losing an average of £452.

TSB Warns of Spike in Purchase Fraud Ahead of Festive Shopping Season, as Bank Ups Calls to Social Media Firms

November 5 2025

TSB data reveals that purchase scams now account for 63% of all bank transfer fraud cases reported by its customers

News

TSB research reveals Oasis fans lost 107% more to ticket scams than Taylor Swift fans, with most fraud cases linked to social media platforms like Facebook and X.

Oasis and Taylor Swift Fans Lose Out to Scammers, TSB Data Reveals

August 26 2025

TSB reveals that Oasis fans lost 107 percent more money to scammers than Taylor Swift fans

News

FinTech Scotland and TSB Launch latest Innovation Labs programme

June 3 2025

FinTech Scotland unveiled today the latest innovation programme in collaboration with TSB Labs at Money20/20

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