APP fraud: Difference between revisions
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==See also== | ==See also== | ||
*[[Advanced Persistent Threat]] | |||
*[[Authorised push payment]] | |||
*[[Confirmation of Payee]] | |||
* [[Fraud]] | * [[Fraud]] | ||
*[[Payments and payment systems]] | *[[Payments and payment systems]] | ||
*[[Payment service provider]] | *[[Payment service provider]] | ||
[[Category:Accounting,_tax_and_regulation]] | |||
[[Category:The_business_context]] | |||
[[Category:Identify_and_assess_risks]] | |||
[[Category:Manage_risks]] | |||
[[Category:Risk_frameworks]] | |||
[[Category:Cash_management]] | |||
[[Category:Financial_products_and_markets]] | |||
[[Category:Liquidity_management]] | |||
[[Category:Technology]] | |||
Latest revision as of 21:42, 11 May 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.
