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Searching Content indexed under Criminal Law by Jeremy Hertzog ordered by Published Date Descending.
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Bank Catches Cold from Freezing Orders
Where a bank has been notified that a customer's account is the subject of a freezing order and yet allows money to be withdrawn from that account in breach of the order, the bank can be held liable in negligence to the party that has obtained the order
UK
4 Aug 2005
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High-Tech Fraud Alert
Over the last few months, we have noticed an increasingly sophisticated use of technology both in the perpetration of frauds and also in attempts to conceal evidence of the fraud from any subsequent investigation. Prime examples include insiders (usually employees) at major financial institutions diverting funds through misuse of those institutions' own systems after weaknesses had been identified by the fraudsters. We have also seen attempts to erase data which would provide evidence of fra
UK
9 Feb 2005
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