The Dark Money Files

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

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

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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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Follow us on LinkedIn at https://www.linkedin.com/company/the-dark-money-files-ltd/ on Twitter at https://twitter.com/dark_files or see our website at https://www.thedarkmoneyfiles.com/

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Show Notes

Send us a Text Message.

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.

Support the Show.

Follow us on LinkedIn at https://www.linkedin.com/company/the-dark-money-files-ltd/ on Twitter at https://twitter.com/dark_files or see our website at https://www.thedarkmoneyfiles.com/