Account Funding Fraud news and trends

Ingo Payments and Sardine Team to Combat ‘Gone in Five Minutes’ Account Opening Fraud

October 23, 2024
Interviews & Exclusives
Ingo Payments and Sardine Team to Combat ‘Gone in Five Minutes’ Account Opening Fraud

October 23, 2024
Fear can be a powerful motivator, especially where payments fraud is concerned. While financial institutions have a healthy fear of high-profile fraud vectors like business email compromise and authorized push payments fraud, they may not have developed it around a new source of concern: instant account funding fraud. And with the Consumer Financial Protection Bureau […]