US EditionHMRC Opens Anti-Fraud Centre as Stated Losses From Recent Phishing Campaign Increase by £2m
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HMRC opens anti-fraud centre as stated losses from recent phishing campaign increase by £2m
Following recent criminal activity in which hackers successfully accessed the online PAYE accounts of 100,000 individuals, the department has opened doors on a new facility to detect and disable fraud After admitting that losses from a recent wide-scale phishing campaign were £2m higher than previously indicated, HM Revenue and Customs has created a new dedicated unit to tackle fraud. The tax agency’s newly established Fraud Prevention Centre is…
In a ruling dated April 30, 2025 (No. 24-10.149), the Commercial Chamber of the Court of Cassation revisited the distribution of the burden of proof in the event of unauthorized payment transactions resulting from phishing fraud. This ruling reiterates the respective obligations of the bank and its customer, and clarifies the contours of the concept of "gross negligence" within the meaning of the Monetary and Financial Code. Phishing fraud with …
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