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It’s payback time! – the new UK regime for mandatory scam reimbursement
Manage episode 414769688 series 2474065
Contenido proporcionado por Graham Barrow and Ray Blake, Graham Barrow, and Ray Blake. Todo el contenido del podcast, incluidos episodios, gráficos y descripciones de podcast, lo carga y proporciona directamente Graham Barrow and Ray Blake, Graham Barrow, and Ray Blake o su socio de plataforma de podcast. Si cree que alguien está utilizando su trabajo protegido por derechos de autor sin su permiso, puede seguir el proceso descrito aquí https://es.player.fm/legal.
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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Manage episode 414769688 series 2474065
Contenido proporcionado por Graham Barrow and Ray Blake, Graham Barrow, and Ray Blake. Todo el contenido del podcast, incluidos episodios, gráficos y descripciones de podcast, lo carga y proporciona directamente Graham Barrow and Ray Blake, Graham Barrow, and Ray Blake o su socio de plataforma de podcast. Si cree que alguien está utilizando su trabajo protegido por derechos de autor sin su permiso, puede seguir el proceso descrito aquí https://es.player.fm/legal.
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.
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/
134 episodios
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