News & Analysis as of January 23, 2025

Compliance

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Business email compromise and invoice fraud – a duty of care on the innocent?

A&O Shearman on 1/15/2025

The Western Australian District Court’s recent decision in Mobius Group Pty Ltd v Inoteq Pty Ltd1 highlights the potential consequence for the innocent party where fraudulent changes in bank details are sent from their...more

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Risk Management › Business E-Mail Compromise (BEC) › Compliance

Business email compromise and invoice fraud – a duty of care on the innocent?

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