Transaction Laundering: Payments’ Big Threat

By | July 4, 2015
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Last Updated on November 23, 2022 by Craig Allen Keefner

 

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: Craig Allen Keefner

With over 40 years in the industry, Craig is considered to be one of the top experts in the field. Kiosk projects include Verizon Bill Pay kiosk and thousands of others. Craig was co-founder of kioskmarketplace and formed the KMA. Note the point of view here is not necessarily the stance of the Kiosk Association or kma.global -- Currently he manages The Industry Group