You Gave Your Card and PIN to a Scammer—Can the Bank Still Be Liable?
A customer handed scammers his card and PIN, but the bank was still partly liable. A High Court decision explains why the transaction pattern mattered.
Legal Insights
Can CTOS Formulate Credit Scores? Court of Appeal Overturns High Court Decision
The Court of Appeal overturned the CTOS ruling, highlighting the importance of accurate debt information, properly pleaded claims and evidence linking a report to loss.
High Court ruled that CTOS has no power to formulate credit score
This credit score ruling was overturned on appeal. The original High Court analysis below should be read together with the Court of Appeal update. Can CTOS Formulate Credit Scores? Court of Appeal Overturns High Court Decision Case Update: Suriati binti Mohd Yusof v CTOS Data Systems Sdn Bhd Brief Facts: The Plaintiff was at the […]