Tag - fraud prevention

FCA calls for better treatment of fraud victims

07/11/2023

Barclays granted permission to appeal to Supreme Court in APP fraud case

19/12/2022

Government introduces Online Safety Bill to parliament

18/03/2022

APP Fraud and the extent of the Banks Duty – to be determined at trial

16/03/2022

Fraud Act Committee launches call for evidence

10/03/2022

Specialist police unit prevents £85 million of fraud

21/09/2021

Quincecare Duty is limited to agents of the customer and does not extend to individual customers

21/01/2021

FCA compares bank fraud controls

09/03/2020