APP fraud has been a growing problem in the payment services industry for several years, and according to UK Finance’s 2023 fraud report, APP fraud losses surpassed card fraud losses in 2021. There were over 200,000 incidents of reported APP fraud in the UK in 2022. 

Join Emily Saunderson and Simon Oakes as they examine the latest APP fraud developments including:

• A potential ‘retrieving duty’ (CCP Graduate School v Natwest)
• The duties on recipients (Larsson v Revolut Ltd, and Terna v Revolut Ltd)
• The Mandatory Reimbursement Scheme