The Challenge of P2P Payment Fraud

The Challenge of P2P Payment Fraud

Fast, convenient … free! It's not surprising that Zelle is America's most popular payment app. The peer-to-peer (P2P) payment service, created by a consortium of major US banks, lets users transfer funds directly between bank accounts at no charge. Unfortunately it's also proven popular with the fraudsters. Through well-crafted social engineering techniques, criminals are successfully duping consumers to make fraudulent transactions.

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How can we tackle the new challenge of P2P payment fraud?

This expert panel will share insights and strategies, including:

  • The Zelle scam and other social engineering trends;
  • The challenges for banks, consumers and regulators;
  • Best practices to prevent and reduce the impact of impersonation fraud.

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