Countering Consumer Fraud and Scams with National Fraud Portals

Countering Consumer Fraud and Scams with National Fraud Portals

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Countering Consumer Fraud and Scams with National Fraud Portals

In this paper, it argues that setting up a new Digital Public Infrastructure- a National Fraud Portal (NFP)- is the only way to address fraud and consumer scams efficiently. NFPs provide a technological solution as a shared facility for banks, law enforcement, the Financial Intelligence Unit (FIU), the central bank, the conduct supervisor, and other stakeholders.

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