Course description
In an era where digital connections often transcend physical boundaries, the rise of romance fraud has become an alarming concern. An increasing number of individuals are now attempting to recover their lost funds from fraudsters and their own banks.
Presented by Neil Morrison, advocate at the Scottish Bar, this webinar will delve into the intricacies of romance fraud. You will discover the nuanced legal strategies for recovering assets from fraudsters and banks, equipping yourself with invaluable knowledge to navigate these complex cases.
This webinar offers a unique opportunity to enhance your legal knowledge and expertise so you can stay ahead in the evolving realm of financial fraud litigation.
Upcoming start dates
Outcome / Qualification etc.
Training Course Content
Introduction
In an era where digital connections often transcend physical boundaries, the rise of romance fraud has become an alarming concern and an increasing number of individuals are now attempting to recover their lost funds from fraudsters and their own banks.
This webinar will delve into the intricacies of romance fraud. You will discover the nuanced legal strategies for recovering assets from fraudsters and banks, equipping yourself with invaluable knowledge to navigate these complex cases.
This webinar offers a unique opportunity to enhance your legal knowledge and expertise so you can stay ahead in the evolving realm of financial fraud litigation.
What You Will Learn
This webinar will cover the following:
- What is romance fraud?
- Stages of romance fraud
- Civil remedies to recover such as fraud, breach of contract, unjustified enrichment and delict
- Quincecare duty on the bank
- Sekers Fabrics Limited v Clydesdale Bank plc
- Phillip v Barclays Bank UK Plc
- Claims to Financial Ombudsman Service
- Recovery from dating app or website
- Legal hurdles
- Practical hurdles
Expenses
MBL Seminars Limited
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