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Protecting Progress: Why Financial Inclusion and Instant Payments Must Be Secured from Day One
FNA explores why the "speed of progress" must be matched by the "speed of protection," calling for national anti-scam infrastructures to safeguard the economic gains of financial inclusion.
Fraud and Scams Are Now a Threat to Financial Stability: Lessons from Thailand
The recent crackdown on mule accounts in Thailand illustrates the delicate balance authorities must strike between aggressive fraud enforcement and maintaining public trust to prevent systemic liquidity risks and financial instability.