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Fraud
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
credit: Shutterstock
BREAKING
Fraud
Time to read: 3 min
IDnow reveals 750% surge in EURO 2024 betting verifications
June 18, 2024
NatWest expects big things from Big Tech in payments innovation
BREAKING
Cryptocurrencies
Time to read: 3 min
NatWest urges consumers to be aware of celeb scam attempts
June 17, 2024
Man in a balaclava on a phone.
BREAKING
Europe
Time to read: 5 min
SEON’s Logan Porter: ‘companies must take proactive steps against fraud’
June 12, 2024
credit: Shutterstock
BREAKING
AML
Time to read: 2 min
SEON and ELITBET seek to stomp out igaming fraud through AML tools
June 11, 2024
BREAKING
Fintech
Time to read: 3 min
CFIT leads industry coalition to ‘address’ economic crime
June 11, 2024
Creative retro 3d magazine collage image of funny funky guy running away ringing alarm isolated painting background.
BREAKING
Fraud
Time to read: 3 min
UK Watchdog rejects delay for APP fraud compensation
June 11, 2024
credit: Shutterstock
BREAKING
Fintech
Time to read: 3 min
Revolut launches new mobile safety service to prevent theft
June 10, 2024
Computer hacker.
BREAKING
Featured
Time to read: 3 min
Hackers hit Santander and Ticketmaster payments information
June 3, 2024
Swift
BREAKING
AI
Time to read: 3 min
Swift to test out AI’s fraud prevention prospects
June 3, 2024
credit: Shutterstock
BREAKING
AI
Time to read: 3 min
Signicat: Organisations unprepared for deepfake and AI-driven fraud explosion
May 31, 2024
Commonwealth Bank of Australia.
BREAKING
Blockchain
Time to read: 2 min
CBA unveils country-first validation deal with JP Morgan
May 30, 2024
fraud
BREAKING
Europe
Time to read: 3 min
PayUK praises fraud prevention pilot ahead of new reimbursement rule
May 30, 2024
credit: Shutterstock
BREAKING
Fintech
Time to read: 2 min
Form3 selected by Currencycloud to reduce fraud of CoP in UK
May 29, 2024
Contactless Credit Card RFID Chip and Symbol NFC payment security.
BREAKING
Africa
Time to read: 2 min
Mastercard & Payment24 ‘innovates’ fleet management in EEMEA
May 24, 2024
Mastercard
BREAKING
AI
Time to read: 2 min
AI making a huge splash in Mastercard’s fraud prevention efforts
May 23, 2024
fraud
BREAKING
Europe
Time to read: 6 min
UK fraud dips slightly in 2023 but industry notes ‘no silver bullet’ to ongoing threats
May 22, 2024
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Featured Articles
Settled Up, Vikram Bharwani, NTT DATA
07:08
BREAKING
Interviews
Time to read: min
Settled Up: “Watching AI agents code is a thriller of a movie”, Vikram Bharwani, NTT DATA
August 28, 2026
Britain's gambling operators: hoarding fraud data?
BREAKING
Featured
Time to read: min
Why Britain’s gambling operators share health data between rivals but not fraud
August 24, 2026
A digital world map or globe with glowing payment network lines connecting different regions (particularly Africa, Southeast Asia, Eastern Europe, representing AML in payments
BREAKING
Regulation & Risk
Time to read: min
How AML rules shape payment processing
August 20, 2026
UK payments: Faster Payments
BREAKING
Research
Time to read: min
Faster Payments now UK's second most-used payment method
August 19, 2026