Fraud Intelligence
All wired up – redress for dishonest account transfers
Parham Kouchikali (+44 (0) 20 3060 6189, parham.kouchikali@rpc.co.uk) is a partner at RPC.
Falsified payment instructions may be grounds for a claim against a deceived financial institution but establishing liability
can feel like insult compounding injury.
Parham Kouchikali of RPC explains the challenge.