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FPC Members: The Call for Nominations to the FPC Board of Directors is now open.  MORE INFO

Examining Faster Payments Fraud Prevention


Developed by the FPC Fraud Information Sharing Work Group, this research white paper takes a fresh look at the current fraud themes and trends, and approaches for mitigating these risks in a faster payments environment. The paper outlines the fraud schemes dealt with in the payments system for some time now—identify theft, account takeover, synthetic identity, and social engineering, as well as new ones that have emerged.

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