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RMAG Offers Guidance for Risk-Based Controls to Address the Potential of Fraudsters Gaining Access to Illicit Funds
Ways to identify credit-push fraud and assist in recovering funds. …
The roles/responsibilities of Third-Party Senders in the ACH Network. …
Strategies to address frauds that make use of credit-push payments. …
Facilitate return/recovery of fraudulent unemployment benefits. …
Program to return tax refund credits in cases of possible error/fraud. …
Ways to return tax refund credits in cases of possible error or fraud. …