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Call first to avoid cyber fraud
Record ID:
96888
Format:
LIJ Article
Year:
2023
Source:
LIJ (2023) 97 No 1 & 2
Date_of_entry:
01/02/2023
Notes:
When transferring money firms and their clients should always call first to check that account numbers are correct to avoid being victims of cyber fraud.
Section:
Practice
Month:
January - February


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Author:
Gray, Elizabeth ; Storey, Vivienne ;
Year:
2017
Author:
Hurley, Thomas ;
Year:
1995
Subject:
Practice & Procedure ; Fraud ; Allstate Life Insurance Co. v. ANZ Banking Group Ltd (unreported, 26 May1995, Hill J) ; Harman v. Secretary of State for the Home Department [1983] 1 AC 280 ;
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