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Fraud
BREAKING
Fraud
Time to read: 3 min
Australia looks to combat fraud and scams with new confirmation initiative
August 8, 2024
BREAKING
Europe
Time to read: 3 min
UK police put an end to Russian Coms’ ‘industrial scale’ fraud operation
August 6, 2024
BREAKING
Fraud
Time to read: 3 min
Lloyds warns football fans to be wary of social media ticket scams
August 6, 2024
BREAKING
Europe
Time to read: 3 min
SCA proves effective in reducing EEA payment fraud
August 2, 2024
BREAKING
Fraud
Time to read: 4 min
PSR stresses need for new rules after latest APP scam data
August 1, 2024
BREAKING
Featured
Time to read: 6 min
Bluechain - Request to Pay - The key to combating APP fraud
July 30, 2024
BREAKING
Fintech
Time to read: 2 min
Visa utilises its AI defences to prevent $40bn in fraud transactions
July 24, 2024
BREAKING
Fintech
Time to read: 3 min
Wiz rejects record $23bn bid from Google to pursue IPO
July 23, 2024
BREAKING
Fintech
Time to read: 2 min
Revolut faces scrutiny over thousands of fraud claims
July 22, 2024
BREAKING
Europe
Time to read: 4 min
APP fraud a defining issue for new UK Economic Secretary
July 15, 2024
BREAKING
Featured
Time to read: 5 min
ID Check: Featurespace’s Lucy Griffin - Understanding what success means to customers
July 12, 2024
BREAKING
Fraud
Time to read: 2 min
SOFTSWISS’ anti-fraud solutions secures up to €6m in 2024
July 11, 2024
BREAKING
Featured
Time to read: 5 min
Lynx: The role of banks in combating romance scams
July 10, 2024
BREAKING
Europe
Time to read: 10 min
What does payments hope to gain from the new Labour government?
July 5, 2024
BREAKING
Featured
Time to read: 4 min
Monzo’s new security features ‘marks progress’ but ‘should not hinder users’
July 5, 2024
BREAKING
AML
Time to read: 9 min
AML keys to success: learn from peers and test with technology
July 4, 2024
BREAKING
Europe
Time to read: 4 min
Labour Party says Big Tech should share fraud reimbursement responsibility
July 3, 2024
BREAKING
Europe
Time to read: 3 min
Monzo reacts to UK fraud threat with trio of prevention features
July 1, 2024
BREAKING
Featured
Time to read: 6 min
Chargeback Gurus’ Tim Tynan: Firms are realising the big problem chargebacks pose
July 1, 2024
BREAKING
Fraud
Time to read: 3 min
Evolve Bank caught up in latest Russia-linked cyberattacks
June 27, 2024
BREAKING
AI
Time to read: 3 min
Jumio reveals faith in AI-related fraud prevention tools is paramount for customers
June 26, 2024
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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Featured Articles
BREAKING
Agentic payments
Time to read: min
Agentic commerce is built. The rulebook isn't.
July 10, 2026
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Stablecoins: A dollar market, three rulebooks, no clear winner
July 9, 2026
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Time to read: min
Visa is preparing for agentic commerce, but when will it come?
July 7, 2026
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Stablecoins
Time to read: min
FCA sets final crypto rules, Bank takes systemic stablecoins
June 30, 2026