Tag: APP scams
APP scams, instant payments and the future of SAR reporting
Rethinking SAR thresholds in 2026 has become unavoidable as APP scams surge alongside the rapid expansion of instant payments across Europe.
According to Flagright, as...
EU fintechs face new AML duties as APP scams surge
APP scams, where victims are manipulated into sending money themselves, have become the most damaging form of payment fraud across Europe.
According to Flagright,...
ACI Worldwide forecasts large $7.6bn rise in APP scam losses by...
ACI Worldwide has published its 2024 Scamscope report in collaboration with GlobalData, a foremost data and analytics firm. The report predicts a significant rise...
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