Profile

Location

Guildford

Member since

2008

Dave Birch

El Presidente at Tessier Ashpool S.A.

Posts: 0 Comments: 7

Dave is Commenting on

UK Government to legislate for mandatory reimbursement of APP fraud

Will banks have to reimburse people who send money to fraudsters using cash as well? Or Bitcoin?

18 Nov 2021 Reply Read article

Three-in-four APP fraud cases rejected by banks overturned by Financial Ombudsman

"Perhaps regulators worry about burdening smaller banks" Good points all, Jeremy, and yet another argument for some sort of federated bank-led digital identity with a proper interchange and liability scheme in place.

12 Nov 2021 Reply Read article

Three-in-four APP fraud cases rejected by banks overturned by Financial Ombudsman

Why is my bank responsible for me telling them to send money to a fraudster? I don't get it. Surely the compensation should come from the payee bank, since they know who the fraudstrer is.

11 Nov 2021 Reply Read article

Banks called to account over "shockingly low" rate of reimbursements for APP fraud

"a First Direct customer who been denied full reimbursement for his £180,000 losses to an investment scam" Why is this First Direct's fault? Please explain.

22 Sep 2021 Reply Read article