A Short Training Course on Fraud in the Payment Industry

Fraud in the payment industry is a growing concern, and it affects various stakeholders, including merchants, financial institutions, and consumers.
This course will cover:
- Introduction to Fraud in the Payment Industry
- Types of Payment Fraud
- Methods of Fraud Detection
- Fraud Prevention Measures
- Regulatory Frameworks and Compliance
- Responding to Payment Fraud
- Conclusion: Mitigating Payment Fraud
Fraud in the payment industry refers to any fraudulent activity aimed at gaining unauthorized access to payment systems, stealing funds, or accessing sensitive financial information.
Fraud affects all participants in the payment ecosystem — from financial institutions and merchants to customers. It leads to significant financial losses, reputational damage, and legal consequences.

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