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ACH holiday fraud: Check your lists and check them twice


This holiday season, you jolly well better be prepared for more fraud.

1. What is the risk? Financial fraud and holiday scams

Fraudsters love holiday season. It’s the perfect time to take advantage of busy online shoppers. Financial institutions need to get ahead of fraudsters executing their holiday scams.

In this contactless payments era, members are getting even more comfortable with digital banking, wallet, and peer-to-peer (P2P) services. However, this doesn’t mean checks are going away anytime soon.


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