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Tag: scam

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Compliance Fraud Phishing
_ October 15, 2026

European court strengthens the position of phishing victims against their bank

The Court of Justice of the European Union has ruled that banks must immediately reimburse customers who become victims of fraud such as phishing. This also applies when the bank believes the customer acted with gross negligence. The ruling came in the case of a Polish bank customer. The customer was offering a product on […]

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