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APP Fraud - claim in unjust enrichment against bank fails

25/05/2022

Facts of the Tecnimont case In October 2018, Tecnimont, a Saudi engineering business, fell victim to an APP fraud and was duped into sending $5 million to a NatWest bank account (“Account”) after the email account of a senior employee was hacked by a fraudster...

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Authors

Portrait ofKushal Gandhi
Kushal Gandhi
Partner
London
Portrait ofRebecca Byczok
Rebecca Byczok