Payment Fraud

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Scammers, illegal payday lenders, and other unscrupulous actors use payment processors and banks to take money from consumers. NCLC works to protect consumers’ accounts from unauthorized charges and to cut off scammers’ access to the payment system.

Payment Fraud Policy Briefs, Reports, & Press Releases

Payment Fraud Comments and Testimony

Payment Fraud Letters

Payment Fraud External Resources

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Payment Fraud Policy Briefs, Reports, & Press Releases

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Payment Fraud Comments and Testimony

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Payment Fraud Letters

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Payment Fraud External Resources

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Payment Fraud Archive 

2019-07-31T13:24:19-05:00