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Fraud
Top view of page with text Changes coming in 2024 on yellow notepad.
BREAKING
Featured
Time to read: 6 min
How UK payments can prepare for change amid fraud crisis
September 24, 2024
Home Office Minister notes extent of AI-backed fraud threat
BREAKING
Europe
Time to read: 3 min
Home Office Minister notes extent of AI-backed fraud threat
September 20, 2024
UK inflation falls to 2.3% in welcome boost to country’s small businesses
BREAKING
Europe
Time to read: 4 min
Payments Association says £85k fraud reimbursement limit still too high
September 19, 2024
BREAKING
Europe
Time to read: 10 min
Rahul Das, LiveScore Group: how betting can get ahead in the arms race against fraud
September 18, 2024
credit: Shutterstock
BREAKING
Cryptocurrencies
Time to read: 4 min
FBI reveals crypto fraud complaints amounted to $5.6bn in losses
September 10, 2024
Young Woman On Sofa Make Shopping Online on Fake website With Fake Credit Card and Buying Dress.
BREAKING
Fintech
Time to read: 3 min
Lloyds Bank forms group to combat 211% spike in card dispute
September 9, 2024
UK Finance: Govt must seize window of opportunity for British fintech growth
BREAKING
Compliance
Time to read: 7 min
Industry reactions flood in to potential PSR fraud reimbursement rule changes
September 5, 2024
PSR updates APP policies but ‘reimbursement alone cannot prevent fraud’
BREAKING
Europe
Time to read: 3 min
PSR confirms consultation on possible £85k APP fraud reimbursement cap
September 4, 2024
Bad actor in a hood sat behind laptop to symbolise agentic payment fraud.
BREAKING
Europe
Time to read: 7 min
PSR may cut reimbursement rate but scale of APP fraud remains worrying
September 4, 2024
Tech and finance leaders join CFIT digital verification mission
BREAKING
Fraud
Time to read: 4 min
Tech and finance leaders join CFIT digital verification mission
September 3, 2024
Mastercard sign on a building.
BREAKING
Asia
Time to read: 2 min
Mastercard unveils payment passkey in line with biometric vision
August 30, 2024
SBC Summit Launches Media Headquarters for 2024 Event
BREAKING
AML
Time to read: 3 min
SBC Summit Launches Media Headquarters for 2024 Event
August 29, 2024
Report: Visa looking to acquire AI-backed fraud specialist Featurespace
BREAKING
AI
Time to read: 2 min
Report: Visa looking to acquire AI-backed fraud specialist Featurespace
August 27, 2024
Bank of Ireland keeps cash services alive with €60m ATM investment.
BREAKING
Europe
Time to read: 4 min
Bank of Ireland sees 76% rise in investment fraud
August 20, 2024
CFTC
BREAKING
Blockchain
Time to read: 3 min
FTX to pay $12.7bn to former customers in latest CFTC ruling
August 9, 2024
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
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Featured Articles
Elon Musk's X Money super app vision
BREAKING
Features & Analysis
Time to read: min
Welcome to Elon Musk’s X Money: banking, payments and crypto 
October 13, 2026
HSBC on instant payments and tokenisation
BREAKING
Payments
Time to read: min
HSBC: why trust has become the real-time payments differentiator
October 9, 2026
Fintech Unwrapped: Mastercard offline payments
BREAKING
Featured
Time to read: min
Fintech Unwrapped: Mastercard rolls out new offline payments solution
October 9, 2026
Why CLARITY Act has failed on its promise
BREAKING
Cryptocurrencies
Time to read: min
Where the CLARITY Act went wrong: ethics, in-fighting and Trump’s presence
October 6, 2026