Banks required to provide confirmation of the beneficiary of transfers to prevent fraud
#Banks #required #provide #confirmation #beneficiary #transfers #prevent #fraud The report also reveals that losses associated with card fraud and credit transfers reached 5 million euros in the first half of last year (reduced by 37.4% and 34%, respectively, compared to the same period last year). Banco de Portugal will now require users to confirm, in … Continue reading Banks required to provide confirmation of the beneficiary of transfers to prevent fraud
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