Banking and Finance : The Regulatory Response to Authorised Push Payment Fraud

18 Jun 2018 9:40 AM | Anonymous member (Administrator)

Whilst the precise methods may vary, the essence of APP fraud is that a payer such as a bank account holder (the Payer) consents to a payment to a hitherto unknown third party account.

https://www.mishcon.com/news/briefings/the-regulatory-response-to-authorised-push-payment-fraud-an-update

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