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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.

When you have suspicions that something isn’t quite right, our experts can help you get to the truth.



To discuss how we can assist with an issue, contact us now in confidence.

Call our Head Office on +44 (0)20 7917 2939 or email our team.