Modulr Finance Ranked Second-Worst in Britain for Receiving Scam Money, Regulator Data Shows

The scam-money league table: how Britain’s invisible payments giant — the firm behind HyperJar, Pockit and payroll apps — became one of the top receivers of fraud funds. A regulator’s own data, a dozen Ombudsman rulings, company filings and the published statements of Modulr’s own partners show how the “delegated infrastructure” model leaves ordinary people locked out, unpaid and unprotected — even as the company’s public rating says “Excellent.”

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