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Authorised Push Payment (APP) fraud continues to be one of the most pressing concerns for financial services, the payment industry, lawenforcement and the general public – and new developments in cross-border payments may be making it easier.
Business enterprise compromise (BEC) scams are crossingborders, where fraudsters in Africa are targeting U.S. The scam involves communications from fraudsters impersonating company officials, suppliers or vendors, instructing unwitting victims to wire funds to accounts they have set up. companies and government agencies.
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