Search

Reimbursing victims may result in more bank scams

With Authorised Push Payment fraud rampant, new rules have been proposed to reimburse fraud victims of their losses. However, the rules are questionable.

In a letter to the editor at Financial Times, Mehmet Goksen, our Head of Corporate Development and Compliance, outlines how rules of this nature might even result in more fraud, opening up the door to bad actors falsely claiming APP fraud or fabricating claims.

Share:

Get in touch

Can our private investigation experts help you? Contact us in confidence.