Commercial Insights

Payment Fraud: Spot It and Stop It

Jan 17, 2024 (updated Aug 01, 2024) • 7 mins
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  1. Association for Financial Professionals, “2024 AFP Payments Fraud and Control Survey,” April 16, 2024 Back
  2. ibid Back
  3. ibid Back
  4. Association for Financial Professionals, “2024 AFP Payments Fraud and Control Survey,” April 16, 2024 Back
  5. Ibid Back
  6. FTC, “New FTC Data Spotlight Offers Illuminating Insights into Impersonation Scams,” April 1, 2024 Back
  7. Thomson Reuters, “SARS and Fraud in 2024: Expect More – Lots More,” April 29, 2024 Back