Tag: Alain Bazille

Legal Analysis: Landmark Ruling Against Moorwand Ltd in APP Fraud Case

Court Cases Charlene Lensburg - May 9, 2025

The recent High Court ruling in the UK against Moorwand Ltd marks a watershed moment in the fight against authorised push payment (APP) fraud in the UK. The judgment held the FCA-regulated e-money institution liable for failing to prevent fraudulent transfers, reinforcing the application of the Quincecare duty to modern payment service providers.

Investor Alert: Moneta International renamed into ‘Bruc Bond UAB’ to reinvent itself and delete traces

Cybercrime tamir - September 15, 2019

Currently, FinTelegram is working with other investigative journalists and lawyers on a comprehensive paper on Lithuanian Moneta International UAB,...

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