APP fraud: Difference between revisions
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imported>Doug Williamson (Add link.) |
imported>Doug Williamson (Add link.) |
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==See also== | ==See also== | ||
*[[Advanced Persistent Threat]] | |||
*[[Confirmation of Payee]] | *[[Confirmation of Payee]] | ||
* [[Fraud]] | * [[Fraud]] | ||
Revision as of 06:22, 24 January 2022
Payments and payment systems - fraud.
Authorised push payment fraud.
An ‘authorised’ push payment (APP) is when the customer gives their consent for a payment to be made.
This can include fraudulent situations where the customer has been tricked into giving that consent.
Payments related to APP fraud can be made over the phone, via online banking, or in person.
Most are completed instantly.
