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Bank scam victims could have a better chance of getting a refund using a little-known document.
The industry code of practice was introduced in October 2017 and lays out how payment providers should protect their customers from fraud.
However, the 31-page document - the British Standards Institution s (BSI) code of practice PAS 17271:2017 - is not online and costs £102 to buy.
Fraud refunds: The industry code of practice was introduced in October 2017 and lays out how payment providers should protect their customers from fraud
Yet the document has been used to help secure refunds for fraud victims denied by their bank.
The code spells out that organisations should have measures in place to detect suspicious activity that might indicate fraud.
robust new guidance published to minimise risk of commercial vehicles being used in an attack
operators encouraged to improve knowledge of potential risks and develop rigorous security plans
latest step taken by government to boost safety and reduce likelihood of terrorists and criminals gaining access to commercial vehicles
New guidance designed to prevent commercial vehicles, including vans, lorries, buses, coaches and even cranes, from being used as weapons in acts of terrorism has been published today (10 May 2021).
The standard, which has been published by the British Standards Institution (BSI) and sponsored by the Department for Transport, sets out a raft of security measures to prevent criminals and terrorists from accessing commercial vehicles.
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