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Introduction to APP fraud

The level of fraud in the UK has reached concerning heights.  Law firm Womble Bond Dickinson's podcast series looks at Authorised Push Payment Fraud, also known as APP fraud. APP fraud is a relatively unsophisticated deception, but it can be extremely effective because of the way in which it i…
Law firm Womble Bond Dickinson's podcast series looks at Authorised Push Payment Fraud, also known as APP fraud. APP fraud is a relatively unsophisticated deception, but it can be extremely effective because of the way in which it is delivered.  In episode two, hosts Rashmita Roy Chowdhury and…
In the last episode of the Authorised Push Payment Fraud podcast series we focused on the Quincecare duty and looked into several judgements where the banks' liability under this duty was under the spotlight.  Episode three focuses on Stanford International Bank vs HSBC, where the Courts ruled…
Descargo de responsabilidad: El podcast y el arte incluidos en esta página son de Womble Bond Dickinson (UK) LLP, que es propiedad de su propietario y no está afiliado ni respaldado por Listen Notes, Inc.