3 Best Practice Tips for Fraud Managers to Stop Scams
Fico Collections
JULY 17, 2020
The Dedicated Card and Payment Crime Unit (DCPCU), a proactive task force formed as a collaborative effort between UK Finance, the City of London Police and the Metropolitan Police, took down 500 social media accounts in 2019 that were set up to recruit young people as money mules. Tip #3 – Use Contextual Data Services.
Let's personalize your content