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Makes available the latest paragraphs for you to consider including in your Terms & Conditions.

text for Terms & Conditions:

T's & C's: Return of Funds to You - Cyber Crime

Change Date : 13/12/2023    |    Word Count: 68    |    Deployment Measure : 9/10
9/10
Rationale: Suggested wording outlining heightened security checks for electronic transfers to mitigate the risk of cyber fraud, ensuring the safe delivery of funds to clients.
In light of recent cyber fraud and the risk posed by electronic payments we have increased our security checks when we send money to clients by electronic transfer to ensure …


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