Fraud in the payments space is nothing new. In fact, it is fairly pervasive across the (now numerous) available payment systems. And despite the clear benefits of faster payments, the advent of faster, more easily accessible methods of payment has given rise to new opportunities for fraudsters.
From bill payment and payroll to the “behind the scenes” funds settlement mechanisms of various payment applications we use daily, one of the primary payment systems used by consumers and businesses alike is
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