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Bank Collections and Payment Transactions$
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Benjamin Geva

Print publication date: 2001

Print ISBN-13: 9780198298533

Published to Oxford Scholarship Online: March 2012

DOI: 10.1093/acprof:oso/9780198298533.001.0001

Third party’s fraud: breach of the Mandate and misdelivery of funds

Chapter:
(p. 340 ) (p. 341 ) Part 4 Third party’s fraud: breach of the Mandate and misdelivery of funds
Source:
Bank Collections and Payment Transactions
Author(s):

BENJAMIN GEVA

Publisher:
Oxford University Press
DOI:10.1093/acprof:oso/9780198298533.003.0004

This chapter is concerned with the allocation of losses resulting from a third party's fraud leading to a payment which was either not instructed at all or made to a person other than originally instructed. It discusses cheque forgery, unauthorized electronic funds transfers, forged cheques endorsements, and misdirected funds transfers.

Keywords:   losses, third party's fraud, fraud, cheque forgery, electronic fund transfers, forged cheques endorsements, fund transfers

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