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Ok, i get it, if the recipient is earning 200k a year, he could claim he did not notice the 1k extra a month going in, where as if the recipient is on benefits it would be a lot harder to convince that they didn't notice. On a separate note, can the recipient use "confidentiality" to hide from...

Appreciate you inside insight, but the bit that does not site easy with me is the "To prove a crime they'd need to prove intent," ??? so if someone wrongly puts money into your account its leagal to keep it, that's what your saying isn't it? If you did not take it, but were wrongly given it, its ok?

How is possible that two customers can have exactly the same account no, & sort code?