The Bank of Italy publishes the Report on fraudulent payment transactions in Italy

News Financial services Reports

Date: 6th Feb, 2025 Source: Bank of Italy Country: Italy Original Source

Brief

On 06/02/2025, the Bank of Italy published a report on fraudulent payment operations in Italy. The report analyzes illicit transactions using digital payment tools, such as wire transfers, cards, and electronic money, based on notifications from Italian payment service providers.

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Bank of Italy

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The Bank of Italy publishes the Report on fraudulent payment transactions in Italy

Brief

Bank of Italy

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