Posts Tagged 'APP Fraud'

Withdrawing cash from an ATM

Philipp v Barclays Bank – Supreme Court Judgement

Posted on December 24th, 2023 · Posted in Expert Information, Expert Witness, Financial Litigation, Fraud, Uncategorized

The Supreme Court has unanimously allowed the appeal in Philipp v Barclays Bank UK PLC and provided clarity on the scope of the Quincecare duty owed by banks to their.. read more

Tecnimont Arabia v National Westminster Bank

Posted on September 15th, 2022 · Posted in Expert Information, Expert Witness, Financial Litigation

In this case a victim of authorised push payment (“APP”) fraud attempted to impose liability on the recipient bank, relying on the law of unjust enrichment. HHJ Bird of the.. read more