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

The Dark Money Files

The Dark Money Files
It’s payback time! – the new UK regime for mandatory scam reimbursement
Apr 26, 2024 Season 11 Episode 5 Graham Barrow and Ray Blake

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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