Court orders bank to release documents after fraudulent payment

Monday 14 February 2022

The local branch of Standard Chartered Bank has been ordered to provide documents relating to its fraud awareness policies and training, as well as warning notices issued to employees, after a fraudulent payment was processed in July 2020.

The decision from the Master of the Royal Court, Advocate Matthew Thompson, came in the case involving Vishal and Mira Agarwal.

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