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Nacha members approved Rules intended to reduce credit-push frauds. …
Research: attempted/actual payments fraud rose considerably in 2023. …
This resource, developed by the Payments Innovation Allliance Consumer Financial Exploitation Project Team, can be used by financial institutions to communicate with customers about the signs of being a money mule. There is a customized block that …
This list was updated in 2024. This is NOT an exhaustive list of recommended materials for exam preparation. Links to many of these references are included throughout the APRP …