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Payments Education

Fraud Mitigation Series: Move Over Money Mules - New Account Fraud

Type: On Demand
Duration: 15 Minutes
Date & Time:

Member Fee: $0
Non-Member Fee: $39

Understand how fraudsters recruit individuals - sometimes unwittingly - to transfer illegally obtained funds, effectively launder money, and avoid detection

Discounted rates will appear when signed in as a TCHPA FI Member or Corporate Subscriber.