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Fraudulent Transfers: the Bank Must Help the Victim Identify the Scammer. by Virginie Audinot, Lawyer.
Summary by Village-justice.com
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On 23 February 2026, the Mulhouse court handed down a decision which was particularly interesting for the victims of bank fraud. By a judgment before the law, the court recalled that banking institutions could not hide behind the lack of information to refuse to help their customers identify the beneficiaries of fraudulent transfers. TJ Mulhouse, 23 February 2026, No. 24/00323. In this case, a customer of La Banque Postale had been the victim of…
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