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Sorry to toot my own horn but, after observing scam behaviors and reimbursement rules in various markets, I've come to the conclusion that my Three Strike Rule To Eliminate Cybercrime is the best way to counter APP Scam. 

Actually, there's NO confusion over which Synapse bank partners hold which funds belonging to these customers - they hold whatever funds Synapse moved into them minus whatever funds Synapse moved out of them.  The real confusion is over what Synapse did. Synapse has already said it doesn't have the money or the employees required to do a thorough reconciliation.

I'm guessing consumers are suing Evolve and other sponsor banks because they know they won't get anything by going after the bankrupt Synapse. But, unless they have something on bank stationery acknowledging their balance claims, the courts might dismiss their class action lawsuit for being frivolous. 

I don't get why consumers are not suing the fintechs (e.g. YOTTA) whom they handed over their money to in the first place. 

Nice post.

Being in Marketing, I'm fully familiar with the term AI-SDR - Artificial Intelligence-based Sales Development Representative.

But "Artificial Intelligence and Software-Defined Radio" is a first for me! Major TIL Moment!!