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Tag: frauds

Fraud in payment slips does not generate liability for the bank due to lack of evidence that data was improperly used

By: Leonardo Neri At the end of 2021, a court ruling on fraudulent bills brought to light the issue of banks’ liability in these cases, which resulted in a series of criticisms on social media from people who did not agree with the decision that exempted a banking institution from liability. The judge of the 1st […]

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