• Authorised push payment fraud (APP fraud) is a form of fraud in which victims are manipulated into making real-time payments to fraudsters, typically by...
    2 KB (235 words) - 10:35, 13 September 2023
  • From this date onwards, all UK payment service providers are required to reimburse victims of authorised push payment fraud. This new regulation supersedes...
    377 KB (42,168 words) - 09:26, 30 September 2024
  • reported a 35% reduction to authorised push payments (APP) fraud. However, the number of complaints of fraud reported to Action Fraud in the UK by Revolut customers...
    47 KB (3,900 words) - 00:11, 29 September 2024
  • Thumbnail for Unified Payments Interface
    tasked with developing a new payment system that is simple, secure, and interoperable. UPI works on a four-pillar push-pull interoperable model where...
    177 KB (15,939 words) - 14:23, 30 September 2024
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    PayPal (category Payment systems)
    makes possible payments from abroad by PayPal account holders to Indian sellers on eBay.in. In Australia, PayPal is licensed as an authorised deposit-taking...
    162 KB (13,945 words) - 19:48, 29 September 2024
  • Thumbnail for Michael Cohen (lawyer)
    'substantial' damages to Ukrainian president over false allegations he authorised corrupt payment to meet Trump". The Independent. March 28, 2019. Archived from...
    189 KB (16,189 words) - 04:18, 13 August 2024
  • Thumbnail for EMV
    benefits to moving to smart-card-based credit card payment systems: improved security (with associated fraud reduction), and the possibility for finer control...
    87 KB (9,437 words) - 04:30, 30 September 2024
  • Thumbnail for NatWest
    Wales No. 1449354. Authorised and regulated by the FSA, Register No. 313223 Registered in England and Wales No. 2668470. Authorised and regulated by the...
    72 KB (6,856 words) - 01:53, 27 September 2024
  • Thumbnail for Payday loan
    untruthfully purporting to be from solicitors to demand payment—a formal police investigation for fraud was being considered in 2014—and Cash Genie, owned...
    63 KB (7,084 words) - 06:43, 21 May 2024
  • Thumbnail for Robert Maxwell
    liar". Haines quickly came under Maxwell's influence and later wrote his authorised biography. In June 1985, Maxwell announced a takeover of Clive Sinclair's...
    56 KB (5,576 words) - 03:19, 25 September 2024