Banking, Payments, & Remittances

Payments & Payment Fraud

Consumers use a variety of methods to make payments and send money, including person-to-person payment apps, remittances, gift cards, and newer forms of faster payments. Scammers exploit weaknesses in payment systems and bank payment protections to steal money. NCLC works to ensure that payments are safe, fees are clearly disclosed, and consumers have protection against fraud.

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