In recent years, authorised push payment (APP) fraud has skyrocketed. In response, governments globally are intensifying anti-scam measures to improve security controls and mitigate fraud risks for consumers and businesses.
This paper provides digital banking, security, and fraud experts with an overview of the most important anti-scam regulations around the world. It focuses primarily on APP fraud in a digital banking context as well as other digital banking scams such as phishing.
Download the report now for an overview of the regulations enacted by countries and regions leading the regulatory charge in fraud prevention.