DiscoverThe Dark Money FilesIt’s payback time! – the new UK regime for mandatory scam reimbursement
It’s payback time! – the new UK regime for mandatory scam reimbursement

It’s payback time! – the new UK regime for mandatory scam reimbursement

Update: 2024-04-26
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With a forthcoming new requirement which makes it mandatory for UK payment service providers (PSPs) to reimburse the victims of some types of fraud, we look at the rules and how they are likely to play out.

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It’s payback time! – the new UK regime for mandatory scam reimbursement

It’s payback time! – the new UK regime for mandatory scam reimbursement

Graham Barrow and Ray Blake