By delaying instant payments, if suspicious, be effective?
At UK first World Fraud Summit, HM Treasury plans to introduce laws, solely to use to suspicious Authorised Push Funds ...
Tag: Delaying
Crack Down on Fraud or Delaying Consumer Transactions? Industry Response to Anti-Fraud Legislation
The UK Authorities has printed a draft laws to increase cost service suppliers’ (PSPs) time to analyse potential fraudulent transactions, ...