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