Over the last decade, payment service providers (PSPs) have transformed the financial landscape, facilitating seamless transactions across the globe. However, he, she, and they have also become unwitting participants in the rise of global financial fraud. As these platforms grow in popularity, they inadvertently offer opportunities for criminals to exploit vulnerabilities, leading to significant financial losses. Understanding the interplay between PSPs and fraudulent activities is imperative for both businesses and consumers seeking to safeguard their financial interests in an increasingly digital economy....

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