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UK Fraud Reimbursement Plan Could Attract Organized Crime

Gunnar Larson

23 Sep 2024 23 Sep '24
5:44 a.m.

UK Fraud Reimbursement Plan Could Attract Organized Crime <https://www.law360.co.uk/financial-services-uk/articles/1877444?nl_pk=a94fc7ab-a9ab-4472-a647-9bf619c7b000&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2024-09-23&read_main=1&nlsidx=0&nlaidx=0> By Alex Davidson A program launching in October that allows victims of fraudulent authorized push payments to get reimbursement from banks and payments companies could be exploited by organized crime to cash in with bogus claims, according to lawyers. Read full article » <https://www.law360.co.uk/financial-services-uk/articles/1877444?nl_pk=a94fc7ab-a9ab-4472-a647-9bf619c7b000&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2024-09-23&read_more=1&nlsidx=0&nlaidx=0> | Save to favorites » <https://www.law360.co.uk/financial-services-uk/articles/1877444?nl_pk=a94fc7ab-a9ab-4472-a647-9bf619c7b000&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2024-09-23&read_later=1&nlsidx=0&nlaidx=0>

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