Bank Scam

dipsy007

Junior Member

Joined: Aug 2014

Posts: 9
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#1

Bank Scam

19th January 2018, 11:11:AM

Hi,

I have employed the services of a freelance bookkeeper who has access to my bank account and was recommended by my accountants.

We have been the product of an online fraud and as such have lost £15K from my bank account. The bank (Natwest) will not refund as it was found that it was gross negligence by my bookkeeper. I have since found out that she has no insurance to cover this. What can I do and can I legally go to her for compensation and the lost funds?

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