Remove Fraud Detection Remove Same Day ACH Remove Smishing
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To Stop Scams, It’s Time to Add Sensible Friction to Easy Money

FICO

They use sketchy providers who don’t normally work with law enforcement and then phish, smish, email, and robocall the heck out of people. Our report opened my eyes because 77% of consumers worldwide say they want their banks to implement better fraud detection in general. Many folks wonder: who would fall for these ploys?