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Posts from Ken Palla (Guest Blog)

Court Ruling Alerts Banks on Scam Reimbursement Issues Social engineering scams
June 15, 2023 Court Ruling Alerts Banks on Scam Reimbursement Issues
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UK’s Payment Systems Regulator Releases Policy Statement for Authorized Push Payment Fraud Reimbursement Social engineering scams
June 08, 2023 UK’s Payment Systems Regulator Releases Policy Statement for Authorized Push Payment Fraud Reimbursement
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SARs Can Lead the Way to More Fraud Data Sharing Fraud
June 05, 2023 SARs Can Lead the Way to More Fraud Data Sharing
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UK Government Gets Aggressive on Financial Scams Fraud
May 18, 2023 UK Government Gets Aggressive on Financial Scams
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Let’s Get Focused on Financial Scam Tracking and Reporting Social engineering scams
April 12, 2023 Let’s Get Focused on Financial Scam Tracking and Reporting
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Will the UK’s PSR Proposal for APP Reimbursement Become Regulation in 2023? Social Engineering
March 16, 2023 Will the UK’s PSR Proposal for APP Reimbursement Become Regulation in 2023?
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Use Your Brain When You Create Scam Warnings for Customers Mule Accounts
February 28, 2023 Use Your Brain When You Create Scam Warnings for Customers
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The Journey to Block Scam Phone Calls and Text Messages Fraud
February 02, 2023 The Journey to Block Scam Phone Calls and Text Messages
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The New and Surprising Role of Receiving Banks in Scam Reimbursement Authorized push payment scams
January 25, 2023 The New and Surprising Role of Receiving Banks in Scam Reimbursement
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