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Fraud
Australia
BREAKING
Fraud
Time to read: 3 min
Australia looks to combat fraud and scams with new confirmation initiative
August 8, 2024
UK police put an end to Russian Coms’ ‘industrial scale’ fraud operation
BREAKING
Europe
Time to read: 3 min
UK police put an end to Russian Coms’ ‘industrial scale’ fraud operation
August 6, 2024
I need ticket inscription, man looking for opportunity to watch match.
BREAKING
Fraud
Time to read: 3 min
Lloyds warns football fans to be wary of social media ticket scams
August 6, 2024
ECB continues to probe potential of emerging payments technologies
BREAKING
Europe
Time to read: 3 min
SCA proves effective in reducing EEA payment fraud
August 2, 2024
Fraud
BREAKING
Fraud
Time to read: 4 min
PSR stresses need for new rules after latest APP scam data
August 1, 2024
credit: Shutterstock
BREAKING
Featured
Time to read: 6 min
Bluechain - Request to Pay - The key to combating APP fraud
July 30, 2024
credit: Shutterstock
BREAKING
Fintech
Time to read: 2 min
Visa utilises its AI defences to prevent $40bn in fraud transactions
July 24, 2024
credit: Shutterstock
BREAKING
Fintech
Time to read: 3 min
Wiz rejects record $23bn bid from Google to pursue IPO
July 23, 2024
Woman sat at a desk looking at her phone with a digital lock.
BREAKING
Fintech
Time to read: 2 min
Revolut faces scrutiny over thousands of fraud claims
July 22, 2024
UK Treasury and BofE move into phase two of digital pound roadmap
BREAKING
Europe
Time to read: 4 min
APP fraud a defining issue for new UK Economic Secretary
July 15, 2024
ID Check
BREAKING
Featured
Time to read: 5 min
ID Check: Featurespace’s Lucy Griffin - Understanding what success means to customers
July 12, 2024
credit: Shutterstock
BREAKING
Fraud
Time to read: 2 min
SOFTSWISS’ anti-fraud solutions secures up to €6m in 2024
July 11, 2024
credit: Shutterstock
BREAKING
Featured
Time to read: 5 min
Lynx: The role of banks in combating romance scams
July 10, 2024
Keir Starmer, Labour leader and UK Prime Minister
BREAKING
Europe
Time to read: 10 min
What does payments hope to gain from the new Labour government?
July 5, 2024
credit: Shutterstock
BREAKING
Featured
Time to read: 4 min
Monzo’s new security features ‘marks progress’ but ‘should not hinder users’
July 5, 2024
AML keys to success: learn from peers and test with technology
BREAKING
AML
Time to read: 9 min
AML keys to success: learn from peers and test with technology
July 4, 2024
Keir Starmer, labour party
BREAKING
Europe
Time to read: 4 min
Labour Party says Big Tech should share fraud reimbursement responsibility
July 3, 2024
Monzo
BREAKING
Europe
Time to read: 3 min
Monzo reacts to UK fraud threat with trio of prevention features
July 1, 2024
Charge back service is a cancel of electronic payment and return money.
BREAKING
Featured
Time to read: 6 min
Chargeback Gurus’ Tim Tynan: Firms are realising the big problem chargebacks pose
July 1, 2024
Hooded hacker with code background security concept.
BREAKING
Fraud
Time to read: 3 min
Evolve Bank caught up in latest Russia-linked cyberattacks
June 27, 2024
credit: Shutterstock
BREAKING
AI
Time to read: 3 min
Jumio reveals faith in AI-related fraud prevention tools is paramount for customers
June 26, 2024
Yoti, Post Office and Lloyds digital IDs recognised by UK govt
BREAKING
Compliance
Time to read: 3 min
Yoti, Post Office and Lloyds digital IDs recognised by UK govt
June 26, 2024
BREAKING
Europe
Time to read: 3 min
EGBA broadens membership to include ID verification specialist
June 25, 2024
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