Will Real-Time Payments Increase Financial Crime in the USA?
FICO
FEBRUARY 19, 2020
These schemes compete with each other and want to take business from wire transfer schemes such as FedWire and CHIPS. It is not a new type of fraud, but the speed in which criminals can access the money they have scammed and the irrevocable nature of such payments makes it more attractive. by Doug Clare.
92 
Let's personalize your content