GLOBAL PAYMENTS KNOWLEDGEISO 20022 / SWIFT / SEPA / MT / MX
PAYMENTSSIGNAL

The interactive academy for the standards, messages, and rails that move money.

PROGRESS
DRILL · PAYMENT SECURITY AND FRAUD BASICS

The words behind Payment security and fraud basics

Read the plain-language definition, then name the term it describes.

Fraud where the victim is deceived into authorising a payment to an account the criminal controls, so the bank's checks see a genuine instruction.

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THE DRILL AS TEXT

  1. Fraud where the victim is deceived into authorising a payment to an account the criminal controls, so the bank's checks see a genuine instruction.
    • Authorised push payment fraud

This drill is built from Payment security and fraud basics — it rearranges material written and sourced on that page rather than asserting anything new, so every claim in it is checkable there.