Banks recover $10m in scammed funds with Fraud Intelligence Exchange tech
By
Andy Macdonald
21d ago· 3 min readNews
Source
bskyBanks recover $10m in scammed funds with Fraud Intelligence Exchange techbusinessdesk.co.nzBanks in New Zealand have recovered about $10 million in stolen funds over the past nine months using its Fraud Intelligence Exchange (FIX), in the process identifying some 5,000 mule accounts used for scams.The exchange is an ecosystem that facilitates t
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