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Real-Time Inbound Payment Monitoring, Regulation, and Unintended Consequences
The UK Payment Systems Regulator’s (PSR) new authorised push payment (APP) scams reimbursement policy takes effect next year. The new policy aims to reduce the…
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How Hunting Money Mules Stops Transfer Fraud
Money mules and transfer fraud are made for each other. After they commit fraud using scam tactics, criminals need to transfer the money to a different account…
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Instant Payments Fraud: Lessons from the UK
With faster payment systems expanding globally, there’s a high probability that instant payments becomes instant payments fraud. The good news is that it…