Fraud Prevention Irrevocability Romance Scams 
FICO
APRIL 29, 2022
Increasingly, the scams involve cryptocurrencies; The New York Times also recently investigating crypto romance scams in which victims are lured into paying criminals with fraudulent, and irrevocable, transfers into digital wallets. Consumers: Slow Down, You’re Moving Too Fast. by TJ Horan.
Seon
APRIL 18, 2024
Often, the fraudsters enter through impersonation, a romance scam or another type of social engineering fraud scam. The widespread adoption of real-time payments and regulations, including FedNow in the US and the European Union’s revised Payment Services Regulation (PSR) last summer, has further exacerbated this fraud.
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