Fraud & Disputes

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Learn How to Recognize and Prevent P2P Fraud

Got 10 minutes to learn how P2P fraudsters work?

The increasing popularity of digital payment platforms, known for their speed and convenience, is accompanied by a rise in fraud. Peer-to-Peer (P2P) apps like Venmo, Cash App, and Zelle are widely used and the transactions are often difficult to reverse, making them attractive tools for scammers. To prevent financial loss, it is crucial for everyone using these apps to be aware of how the fraudsters work and how to protect yourself and your customers or members.

Click Read More below to join our Fraud Forum online community and take advantage of our new microlearning module, Recognizing and Preventing P2P Fraud, found in the Fraud Forum library.