CRM, Faster Payments and Romance Scams

PSR Reveals Huge Disparity in How Banks Approach to APP Fraud Claims

The Fintech Times

AUGUST 2, 2024

These findings come from the latest performance report by the Payment Systems Regulator (PSR), tracking the performance of payment firms in tackling APP scams and reimbursing victims in 2023. billion transactions were made using the Faster Payments system. In 2023 alone, 4.5

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Scams Romance Scams CRM Monetary Loss

How Can Banks Stop Authorised Push Payment Fraud?

FICO

FEBRUARY 25, 2022

A cross-party Treasury Select Committee has called on the UK government to do more to ensure that the victims of authorised push payment scams are reimbursed. The risk of losing all has just increased with UK Faster Payments raising the limit for a transaction to £1 million.

Scams

Scams Payee Romance Scams Payments

Payments Space

PSR Reveals Huge Disparity in How Banks Approach to APP Fraud Claims

How Can Banks Stop Authorised Push Payment Fraud?

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