Fraud victim gets surprise £153,000 refund despite rules
A victim who was targeted and groomed by criminals, was helped by Radio 4’s Money Box programme. …
Arun Chauhan, a solicitor who specialises in fraud and financial crime and is a trustee at the charity, the Fraud Advisory Panel, says that while he recognises the practical difficulties of securing international agreements to cover foreign transactions, banks could do more – such as 24 hour time delays, for example.
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