Course description
Fraudulent payment scams come in a variety of forms - from authorised push payment fraud to business email compromise fraud - and are becoming commonplace at both consumer and corporate level.
This webinar will consider the main types of fraud, and will cover a variety of key topics such as actions between counterparties, agent involvement and recourse against third parties. Recent case law, such as CMOC v Persons Unknown [2019], Lonestar Communications v Kaye [2019] and AA v Persons Unknown [2020] will also be considered, along with much more.
Presenter Matthew McGhee is a Barrister at Twenty Essex. He is regularly instructed to act in national and international litigation, and recent cases have had a particular focus on disputes concerning civil fraud, so be sure to tune in to benefit from his expertise in this area.
Upcoming start dates
Outcome / Qualification etc.
Training Course Content
Introduction
Fraudulent payment scams come in a variety of forms and are becoming commonplace at both consumer and corporate level.
This webinar will consider who is legally responsible for the loss which follows from such frauds, and how the victim might seek to recover from their counterparty or various third parties.
What You Will Learn
This webinar will cover the following:
- Which party to a contract may be responsible when a payment is diverted, and in what circumstances can a party seek to push liability onto their counterparty?
- What impact does the involvement of agents have when payments are diverted?
- In any fraudulent payment scam, can the party who bears the loss seek to recover that loss from third parties - including agents, banks, or the sources of leaked data?
Expenses
MBL Seminars Limited
MBL is a leading learning and development provider for professional service firms. Over the past 18 years, more than 198,000 people across 23,000 different organisations spanning 81 countries, have chosen us to deliver their training. With over 800 expert speakers...