In an absolute mess with Corporation Tax

[fiisch]

Shame they didn't teach you how to read the whole sentence (thus identifying the comma error) to comprehend what the OP meant.

Comma error? How dare you! A list of adjectives should have a comma separator.....

[fiisch]

Clever - I assume you mean CashPlus is the bank.

Assume the accountancy firm got a kickback (monies) when they recommended.

Apparently not..... The bank are top of my hit list. Absolute swines.

My personal banks were fantastic in their response. The business bank were woeful - too much to bore you with, but by the time the other banks had completed their investigations and indemnified, GashMinus were still to email me the required form to enable me to formally report the transactions as fraudulent....

Their favourite phrase seems to be: “we are not a high street bank”.

[garethevans1986]

fiisch, have sent you a PM.

[BlasterBates]

The reason they had your pin is because they spied on you probably at the bank just before pinching your wallet, for example there could have been a false keyboard.

[jmo21]

The reason they had your pin is because they spied on you probably at the bank just before pinching your wallet, for example there could have been a false keyboard.

He does mention he only used one of the cards in-country, and had multiple cards scammed. Your suggestion does happen however.

[Hobosapien]

Maybe chip and pin has been cracked so they can obtain the pin from the chip on the card, or an equivalent way around it. Can't be that hard to brute force attack a 4 digit code given enough time and the physical card and some appropriate hardware, can it?

[GammaMadrid]

Have you tried reaching out to phil@dwstres for help with TTP?

[PerfectStorm]

Don't need a pin if you're simply signing for stuff or using contactless, or making a distance payment (online etc) Was it maybe one of them?

[northernladuk]

Don't need a pin if you're simply signing for stuff or using contactless, or making a distance payment (online etc) Was it maybe one of them?

Erm..

and they have CCTV image from Cashpoint of the cards being used.

[fiisch]

On a related topic, is there a Business Banking Account that will allow you to separate a current account / savings-type account (even if you don't actually earn any interest)?

I will be taking steps to ensure this never happens again - part of the problem was that there was a large amount of cash in a "current" account, which essentially only stopped the fraudsters drawing when the account ran out of funds.

Had I been able to segregate the funds as I would with my personal bank accounts (hell, and maybe even earned a miniscule amount of interest in the process), I'd have at least been able to minimise the losses....