[Audio] Tackling Credit Push Fraud: Understanding Nacha's Risk Management Package - Payments Pros – The Payments Law Podcast
By EsqSocial Corporation 18/04/24
In this episode of Payments Pros, Carlin and Keith welcome back Jordan Bennett, Nacha's senior director of network risk management, for a two-part series on the newly approved rules designed to combat credit push fraud. Credit push fraud has been on the rise, and Nacha released a risk management framework to increase awareness and mitigate such frauds. The new rules, approved by Nacha's members on March 18, aim to mitigate fraud incidents such as business email compromise and efforts to exploit...
By: Troutman Pepper