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. Scammers have identified that the immediate and irrevocable nature of payments through the P2P apps means that if a consumer can be tricked in payment, they can’t claw it back.
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