What is it about?

A specific fraud case in Hungary in the field of social engineering and possible solutions to avoid such cases in the future.

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Why is it important?

The loss stemming from this recent fraud amounted to HUF 500 million (EUR 1.7 million).

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This page is a summary of: Fraud risk in electronic payment transactions, Journal of Money Laundering Control, May 2016, Emerald,
DOI: 10.1108/jmlc-09-2015-0039.
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