Email Compromise, Point-of-Sale (POS) and Scams

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Email Compromise

Point-of-Sale (POS)

Scams

Retail Payments Fraud: How Consumers and Banks Can Fight Back

FICO

APRIL 29, 2022

All these evolutions mean a changing landscape for retail fraud and scam trends. Will Zelle Join Apple Pay, GooglePay and Credit Cards at Point of Sale? About 56,000 romance scams, totaling $139 million in losses, were reported to the Federal Trade Commission last year, according to agency data.

Retail Payments

Retail Payments Zelle Romance Scams Consumer

Vocalink On The Grim Facts Behind Financial Crime’s $1.4T Toll

PYMNTS

OCTOBER 2, 2018

The nature of being scammed leads the victim to feel like they are solely responsible or that they have made mistakes. That ‘non-reporting figure’ probably happens across the board — not just with businesses, but with direct consumers who get scammed, too,” he told Webster. Relationships Preyed Upon. He noted that, in the U.K.,

Money Laundering

Money Laundering Crime Financial Crimes Business Email Compromise

Payments Space

Retail Payments Fraud: How Consumers and Banks Can Fight Back

Vocalink On The Grim Facts Behind Financial Crime’s $1.4T Toll

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