Text for Terms & Conditions
T's & C's: Guarding Against Cyber Crime
- Change date
- 13/12/2023
- Word count
- 82
- Deployment measure
- 9/10
Rationale
Ts and Cs wording warning against cyber fraud. Prohibits the exchange of bank details for online transfers via email, emphasises verification through alternative means like telephone, and disclaims liability for losses if clients solely rely on email-provided bank details for transfers.
This firm will not ask for or provide bank details for online transfers by email alone. To guard against the risk of cyber fraud, this firm will verify such details
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