UK BRIEFING PAPER: ACTIONS AGAINST BANK ACCOUNT SCAMS

On 23 August, the House of Commons Library published a briefing paper which says that “push payment” scams are a growing form of financial fraud.  The industry, financial regulators and the police are working together to try to reduce its impact. This note outlines some current initiatives.

https://researchbriefings.parliament.uk/ResearchBriefing/Summary/CBP-8350

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section View all posts by raytodd2017