Latest posts by Joel Carvalhais, Fraud Manager (see all)
- 7 Types of Instant Transfer Fraud You Should Worry About - October 5, 2020
- Coronavirus Economy: How to Fight Fraud & Friction to Survive - April 13, 2020
- Coronavirus Fraud Scam Predictions & How to Combat Them - April 2, 2020
- Fraud prevention
Instant money transfers allow customers, as the name suggests, to move money in seconds instead of days. While this capability opens new avenues for consumers, it also comes with a very real, very risky side effect: the threat of instant transfer fraud losses. With instantRead more...