Tag: app fraud
Showing 11 out of 11 results
09 September 2025
High Court finds "retrieval duty" arguable against sending bank in an APP fraud context
08 August 2025
High Court permits documents obtained via Norwich Pharmacal Order to be used against disclosing bank in related APP fraud claim
22 April 2025
High Court rules in favour of APP fraud victims in "derivative" action against PSP for breach of so-called Quincecare duty
02 April 2025
High Court confirms no novel "retrieval" duty owed by receiving banks to non-customers
01 October 2024
Payment processing risks in a post-Philipp v Barclays world
01 July 2024
Latest APP fraud claim against receiving PSP: High Court refuses to strike out claim for unjust enrichment
24 June 2024
High Court strikes out APP fraud claims against receiving payment service provider
26 March 2024
High Court considers novel APP fraud "retrieval duty" claim against both sending and receiving PSPs
14 July 2023
The Supreme Court's judgment in Philipp v Barclays: key takeaways for financial institutions executing customer payments
27 June 2022
High Court considers receiving bank's liability in context of APP fraud
17 March 2022
Court of Appeal finds Quincecare duty is not limited to corporate customers and can (in principle) extend to protecting individuals