联合王国银行每年损失3 410万英镑,以推行付款欺诈,各银行之间的偿还率不同;一项新的强制性计划始于2024年10月。 UK banks lose £341m annually to push payment fraud, with reimbursement rates varying between banks; a new mandatory scheme begins in Oct 2024.
英国银行每年损失客户3 410万英镑,以推行付款欺诈,各银行之间的偿还率差别很大。 UK banks lose customers £341m annually to push payment fraud, with reimbursement rates varying significantly between banks. TSB、Nationwide 和 HSBC/First Direct 在受害者报销方面名列前茅，分别为 88%、87% 和 76%。 TSB, Nationwide, and HSBC/First Direct top the list for reimbursing victims, at 88%, 87%, and 76% respectively. 小型公司从推付款欺诈得到的现金比例高得不成比例,这表明其探测系统可能存在薄弱环节。 Smaller firms receive disproportionately higher rates of cash from push payment fraud, indicating potential weaknesses in their detection systems. 新的强制性偿还计划定于2024年10月生效,目的是改进欺诈受害人的偿还。 A new mandatory reimbursement scheme is set to come into effect from October 2024, aiming to improve fraud victim reimbursement.