Bradley Risk Group

https://www.google.com/amp/s/amp.theguardian.com/money/2023/jun/07/uk-banks-to-reimburse-victims-under-new-rules-regulator-confirms

UK banks to reimburse fraud victims under new rules, regulator confirms Requirement to refund people who have been tricked by scammers will be implemented in 2024

https://www.fraud-magazine.com/article.aspx?id=4295017118

Fraud infecting commercial-loan agreements Commercial-loan agreements can pressure borrowers and lenders to cross the line to avoid bankruptcy or fleece customers. Here are some common fraud schemes that desperate parties can use in this cat-and-mouse game.