Get Outta My Business! Bank Fraud Regulations

A new bank regulation in the United Kingdom promises refunds to customers who are victims of fraud through bank transfers. We'll likely see the same regulations in other countries soon, and it will likely lead to banks getting up in our business about who we transfer money to, so they won't be on the hook for fraud. Is this a good thing? Let's discuss. Resources Groundbreaking new protections for victims of APP scams start todayThe Perfect Scam podcast: You May Not Be a Winner: Sweepstakes S...