NORTH WEST FRAUD FORUM

Barclays succeeds in major UK Supreme Court bank transfer fraud decision

16 Jul 2023 12:16 PM | Anonymous member (Administrator)

Barclays Bank, represented by TLT and barristers from Fountain Court, has won a major UK Supreme Court case against a customer who fell victim to bank transfer fraud.

The ruling stated that banks cannot be held responsible for authorised push payment (APP) fraud where an individual customer directly instructs their bank to make a payment which is subsequently found to be prompted by fraud.

https://www.globallegalpost.com/news/barclays-succeeds-in-major-uk-supreme-court-bank-transfer-fraud-decision-1303452749

Powered by Wild Apricot Membership Software