Fraud & Disputes

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Recognizing and Preventing P2P Fraud

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.

ePayResources has been focusing on developing resources in our Fraud Forum Community to educate and protect our member financial institutions.  Click Read More below to read the latest blog from Vivian Rini, AAP, Manager, Member and Industry Relations, to learn more about P2P fraud and the variety of fraud prevention and mitigation tools we provide our members.