<description>&lt;p&gt;&lt;a target="_blank" href="https://www.buzzsprout.com/twilio/text_messages/242645/open_sms"&gt;Send us a Text Message.&lt;/a&gt;&lt;/p&gt;&lt;p&gt;With a forthcoming new requirement which makes it mandatory for UK payment service providers (PSPs) to reimburse the victims of some types of fraud, we look at the rules and how they are likely to play out.&lt;/p&gt;&lt;p&gt;&lt;a rel="payment" href="https://www.buzzsprout.com/242645/support"&gt;Support the Show.&lt;/a&gt;&lt;/p&gt;&lt;p&gt;Follow us on LinkedIn at &lt;a href='https://www.linkedin.com/company/the-dark-money-files-ltd/'&gt;https://www.linkedin.com/company/the-dark-money-files-ltd/&lt;/a&gt; on Twitter at &lt;a href='https://twitter.com/dark_files'&gt;https://twitter.com/dark_files&lt;/a&gt; or see our website at &lt;a href='https://www.thedarkmoneyfiles.com/'&gt;https://www.thedarkmoneyfiles.com/&lt;/a&gt;&lt;/p&gt;</description>

The Dark Money Files

Graham Barrow and Ray Blake

It’s payback time! – the new UK regime for mandatory scam reimbursement

APR 26, 202422 MIN
The Dark Money Files

It’s payback time! – the new UK regime for mandatory scam reimbursement

APR 26, 202422 MIN

Description

Send us a Text Message.

With a forthcoming new requirement which makes it mandatory for UK payment service providers (PSPs) to reimburse the victims of some types of fraud, we look at the rules and how they are likely to play out.

Support the Show.

Follow us on LinkedIn at https://www.linkedin.com/company/the-dark-money-files-ltd/ on Twitter at https://twitter.com/dark_files or see our website at https://www.thedarkmoneyfiles.com/