Fighting Scams and Authorized Push Payment Fraud in the US
FICO
NOVEMBER 7, 2022
On one side, there are regulators concerned about the perceived growth of scam losses through popular P2P payments apps like Zelle, Venmo and CashApp. Data from the FTC shows that to date in 2022, consumers report losing $703 million from bank transfers and payments, $90.6 All Parties Agree that Scams are Bad, But Not on Who Is Liable.
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