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Fraud
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
Mastercard
BREAKING
Europe
Time to read: 2 min
Mastercard and Feedzai merge tech to counter crypto fraud
November 22, 2023
BREAKING
Fraud
Time to read: 2 min
Experian warns of fraud influx as criminals continue to target UK households 
November 22, 2023
Credit: Shutterstock
BREAKING
Fintech
Time to read: 3 min
FinCrime Dynamics strengthens anti-APP fraud attempts with new hire
November 20, 2023
BlueSnap
BREAKING
Blockchain
Time to read: 2 min
Lloyds issues ‘urgent warning’ over spike in crypto scams
November 14, 2023
BREAKING
Featured
Time to read: 4 min
Digesting the Digits - UK’s festive season under economic strains 
November 13, 2023
Credit: Shutterstock
BREAKING
Featured
Time to read: 2 min
LSB highlights 'urgent need' to focus on APP fraud after FCA data
November 8, 2023
BREAKING
AML
Time to read: 4 min
Analysis: the most pressing threats facing payment security today
November 6, 2023
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Featured Articles
Image of the sign outside Money20/20 beach club. Agentic commerce
BREAKING
Agentic payments
Time to read: min
Agentic commerce is built. The rulebook isn't.
July 10, 2026
Money20/20 Europe 2026 stablecoins
BREAKING
Stablecoins
Time to read: min
Stablecoins: A dollar market, three rulebooks, no clear winner
July 9, 2026
Mehret Habteab at Visa Payments Forum 2026
BREAKING
Features & Analysis
Time to read: min
Visa is preparing for agentic commerce, but when will it come? 
July 7, 2026
Financial Conduct Authority - FCA logo displayed on mobile phone.
BREAKING
Stablecoins
Time to read: min
FCA sets final crypto rules, Bank takes systemic stablecoins
June 30, 2026