Economy
Digital fraud: Banks forced to refund money and only then prove 'gross negligence' by customers
Banks must now provide immediate refunds to customers affected by digital fraud. The return of funds can only be refused if the bank can prove gross negligence or has a reasonable suspicion of fraudulent activity by the customer, which must be reported to judicial authorities.
Why it matters
If you are a victim of digital fraud, you are now entitled to an immediate refund from your bank; they are the ones who must prove your negligence to avoid payment.PúblicoRead original ↗
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