themonkeyway30 t1_jecjbto wrote on March 31, 2023 at 12:39 AM Reply to It's becoming increasingly clear that fintech has a fraud problem by marketrent Work in banking-fraud/risk. It’s rampant. And these fintechs allow anyone and everyone to open accounts and they won’t work with victims or their banks on recovery of funds for consumers. They enable scammers. Permalink 1
themonkeyway30 t1_jecjbto wrote
Reply to It's becoming increasingly clear that fintech has a fraud problem by marketrent
Work in banking-fraud/risk. It’s rampant. And these fintechs allow anyone and everyone to open accounts and they won’t work with victims or their banks on recovery of funds for consumers. They enable scammers.