Transaction Laundering: Payments’ Big Threat

By | July 4, 2015

 

Where there’s a will, there’s a way. Transaction laundering, not to be confused with money laundering, is a pretty big will that has found some

Source: www.pymnts.com

Good read on how proliferation of payment methods coupled with push to emv will radicalize this type of fraud

Author: Staff Writer

Craig Keefner -- With over 40 years in the industry and technology, Craig is widely considered to be an expert in the field. Major early career kiosk projects include Verizon Bill Pay kiosk and hundreds of others. Craig helped start kioskmarketplace and formed the KMA. Note the point of view here is not necessarily the stance of the Kiosk Association or kma.global