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
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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