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Fraud
UK Online Safety Bill making slow progress through parliament
BREAKING
Europe
Time to read: 2 min
UK Online Safety Bill making slow progress through parliament
January 15, 2024
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BREAKING
Fraud
Time to read: 2 min
iDenfy provides Standard Liége with enhanced security registration
January 12, 2024
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BREAKING
Featured
Time to read: 4 min
Pockit CEO: Why payments fraud requires a holistic solution
January 12, 2024
Trulioo
BREAKING
Europe
Time to read: 2 min
OneID & Videosign eye up ‘secure and straightforward’ verification method
January 11, 2024
Payment Expert’s 2023 reflections: winds of change for global crypto?
BREAKING
Blockchain
Time to read: 3 min
Logan Paul creates buy-back programme for CryptoZoo compensation
January 5, 2024
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BREAKING
Cryptocurrencies
Time to read: 2 min
Wirex fights back against the dark web with new security solution
January 3, 2024
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BREAKING
Blockchain
Time to read: 2 min
SBF will not stand a second trial following guilty verdict
January 3, 2024
EU
BREAKING
Europe
Time to read: 3 min
EU beefs up cross-border VAT fraud monitoring measures
January 2, 2024
BREAKING
Fraud
Time to read: 3 min
Experian: How consumers can fight back against festive fraudsters
December 22, 2023
PSR updates APP policies but ‘reimbursement alone cannot prevent fraud’
BREAKING
Europe
Time to read: 4 min
PSR updates APP policies but ‘reimbursement alone cannot prevent fraud’
December 20, 2023
BREAKING
Fraud
Time to read: 3 min
IOSCO issues new warning addressing the rising threat of online fraud
December 18, 2023
Challenges in Compliance Survey
BREAKING
AML
Time to read: 4 min
Player financial risk checks a major worry for gaming operators, survey finds
December 15, 2023
Canadian Gaming Summit, SBC
BREAKING
AML
Time to read: 3 min
Canadian Gaming Summit's Returns After Successful Debut
December 15, 2023
BREAKING
Europe
Time to read: 5 min
PSR’s Hemsley: ‘You need to get ready now’ for tougher stance against APP fraud
December 7, 2023
BREAKING
Fraud
Time to read: 3 min
FCA issues warning over increased loan fee fraud amid Christmas borrowing
December 6, 2023
BREAKING
Europe
Time to read: 3 min
Digesting the Digits - Online Fraud Charter signed into power 
December 4, 2023
A person holding a digital lock to signify fraud protection.
BREAKING
Featured
Time to read: 5 min
UK, Google, TikTok sign Online Fraud Charter to protect online consumers 
November 30, 2023
BREAKING
Blockchain
Time to read: 2 min
New FTX lawsuits accuse Mercedes F1 and MLB of fraud promotion
November 29, 2023
BREAKING
Fraud
Time to read: 3 min
GFT UK report shows banking fraud more likely to target younger people
November 28, 2023
Commonwealth Bank of Australia (CBA) - CommBank
BREAKING
Fraud
Time to read: 3 min
Australia’s CommBank rolls out payments and security solutions
November 28, 2023
BREAKING
Featured
Time to read: 3 min
Digesting the Digits - Autumn Statement outlines increased focus on UK innovation  
November 27, 2023
Credit: Shutterstock
BREAKING
Fraud
Time to read: 2 min
SEON warns of 'false positives' of online Black Friday sales
November 24, 2023
BREAKING
Fraud
Time to read: 2 min
OneID taps eID Easy to enhance digital safety with streamlined e-signatures
November 22, 2023
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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