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Meta
Tag Archives: bank fraud
Are banks under a duty to prevent Authorised Push Payment fraud?
FACTS In 2018, the claimant (Mrs Philipp) and her husband were tricked into sending £700,000 to bank accounts controlled by fraudsters in the United Arab Emirates. Through an elaborate scheme, the fraudsters convinced Philipps that they were agents of the …
Posted in Longer Reads
Tagged bank fraud, fraud, Quincecare
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Bank Fraud: Safeguards and Solutions (part three)
Given the current circumstances, authorities are warning that everyone should take particular care against frauds relating to Covid-19. In parts one and two of this series we looked at what mechanisms the banks should have in place to protect their …
Posted in Shorter Reads
Tagged bank fraud, banks, fraud
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Bank Fraud: Safeguards and Solutions (part two)
Quincecare duty Banks are under a duty not to execute payment instructions where they have reasonable grounds to believe that the instruction is an attempt to misappropriate the customer’s funds (being put on inquiry); this is known as a bank’s …
Posted in Shorter Reads
Tagged bank fraud, fraud
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Bank Fraud: Safeguards and Solutions (Part one)
Fraudsters are targeting both businesses and individuals with both the usual scams we have been aware of for a while and with new COVID-19-related schemes. It is, therefore, more important than ever to be vigilant. But we might also ask …
Posted in Shorter Reads
Tagged bank fraud, COVID-19, fraud, remote working
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