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Sports Bank fraud: the UFC-Que Choisir denounces the "maneuvers of banks not to reimburse"

11:25  22 october  2020
11:25  22 october  2020 Source:   latribune.fr

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The UFC - Que Choisir denounces in particular theexoneration of their responsibilities in the event of disputes. Airbnb, for example, accepts no responsibility in the event of a service interruption by the professional. You cannot cancel your rental with Allo Voisins and Ouicar, and do not rely on a refund

Bank of America has returned the money to my dad's bank account. He received an email to log into his BofA account to check some new messages. After he logged in, he saw that his funds had been returned and the messages stated that his subsequent follow up claims had been approved.

  Fraude bancaire: l'UFC-Que choisir dénonce les © Provided by La Tribune

Almost a third of victims of fraud have not been reimbursed by their banking establishment on Last twelve months, a figure on the increase despite more protective regulations for consumers, alerted the association UFC-Que Choisir on Thursday.

Better legal framework and less reimbursement? A worrying paradox

In total, 30% of fraud victims have not been reimbursed this year, shows a survey carried out by the consumer defense association, against 26% the previous year or against 20% according to a figure from Ministry of the Interior broadcast at the time.

This survey was carried out between September 2 and 9 among 1,535 consumers who were victims of fraud over the past twelve months and who subscribed to the UFC-Que Choisir newsletter.

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Starling Bank . The largest banks have established a fund to immediately reimburse customers who are in the "no blame" category. People who realise they have been caught out in these "authorised push payment" scams should report the fraud to their bank immediately as normal.

Roy Nelson is a UFC fighter that trains kung fu, but he also trains other things and the kung fu is difficult to see. He claims it helps with some subtlties. Jason Delucia trained 5 animals kung fu and had probably the best Kung Fu MMA career I've seen (excluding Sanda fighters), but also adopted BJJ.

For Matthieu Robin, in charge of the financial sector for UFC-Que Choisir, interviewed by AFP, this decrease in reimbursements is all the more worrying "knowing that the legal framework is greatly improved for consumers who are victims of fraud today 'hui ".

Authentication: the single-use code on the Internet deemed insufficient

Since September 14, 2019, the use of single-use codes as a means of authentication on the Internet is no longer considered sufficient and the victim can no longer be accused of negligence, the only reason that allows banks to be exempt from reimbursement for fraud.

From now on, a password or a digital recognition system must be used, and according to UFC-Que Choisir, only 46% of consumers are equipped with a "strong authentication device".

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Choisir and Regular - IR verbs - . choisir . choisir means to choose or to select. conjugation. endings. choisir . Ex : (Phone) for “pickpocketing” you have to be aware of the theft “immediately” to be reimbursed . • A growingsector + a lot of complaints = an action from UFC - Que Choisir !

Union fédérale des Consommateurs Que Choisir de Nouvelle Calédonie. See more of UFC Que Choisir Nouvelle Calédonie on Facebook.

The UFC-Que Choisir denounces the "maneuvers of the banks not to reimburse"

"The banks are late in securing remote transactions", pointed out the association in a press release, which denounces "maneuvers for escape their obligation to reimburse the amounts owed to the victims ".

The association's website allows you to find help to get out of trouble in the event of fraud. In the chapter entitled "What if your bank tells you about filing a complaint?" , we discover one of the means sometimes used by banks to discourage customers:

"We note that banks often condition the reimbursement to a prior filing of complaint. Today, the police and gendarmerie are overwhelmed by these complaints and sometimes refuse to take complaints from victims of bank fraud. In any case, the legal texts do not provide that the customer victim of bank fraud must file a complaint. On the contrary, the law provides that the bank will reimburse its customer immediately as soon as the latter reports an unauthorized transaction ", explains the UFC-Que Choisir site.

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"This is bank fraud " DEUTSCHE BANK handed over TRUMP'S FINACIAL proof to DEMOCRATS. QTN News. Загрузка

I followed the link and entered my Monzo bank card details. The next day Monzo contacted me to state that my A few days later I called Monzo to ask when I would be reimbursed only to learn my account had This is the first complaint that we have ever received about the online bank Monzo which so far

Protest from the French Banking Federation

Asked by AFP, the French Banking Federation swept aside the accusations by explaining that once the fraud was revealed by the customer, "each bank then organizes itself to assess the situation, according to the circumstances and type of fraud, and ensure the treatment ".

Online and contactless payments: + 20% fraud in 2021?

These frauds, which mainly concern contactless payments and online payments, could increase by 20% this year and reach 600 million euros, driven by the confinement which has led to increased use of these means of payment.

All the more so since the contactless payment ceiling has been raised to 50 euros and even the opposition of the card does not block this payment system, as long as the ceiling is not reached, it is that is to say up to 150 euros cumulated or five transactions.

Split decisions: Answering this week's pressing MMA questions .
In "Split decisions," theScore's Nick Baldwin weighs in on the hottest topics in mixed martial arts. This week, UFC president Dana White announced middleweight champion Israel Adesanya will move up a division to challenge light heavyweight titleholder Jan Blachowicz. MMA legend Anderson Silva lost to Uriah Hall in the main event of UFC Fight Night in what might've been his final bout. White also revealed Khabib Nurmagomedov remains the lightweight champion and there won't be a vacant title bout booked in the immediate future. He believes Nurmagomedov may come back for one more fight.Let's discuss.

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