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Fraud
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
Australia
BREAKING
Fraud
Time to read: 2 min
CBA ramps up efforts to fight fraud targeting Australian business
November 3, 2023
verification
BREAKING
Fintech
Time to read: 1 min
Veriff enhances conversion with fully automated verification 
November 1, 2023
credit: Shutterstock
BREAKING
Fraud
Time to read: 2 min
PXP Financial signs Foregenix for cyber threat risk mitigation
October 31, 2023
BREAKING
Featured
Time to read: 2 min
Fraud League tables a ‘wake-up call’ for payments industry 
October 31, 2023
Credit: Shutterstock
BREAKING
Fintech
Time to read: 2 min
Featurespace launches 'world first' AI large transaction model
October 27, 2023
fraud
BREAKING
Fraud
Time to read: 1 min
Veriff enhances support for businesses in evolving landscape of fraud risks
October 25, 2023
BREAKING
AML
Time to read: 2 min
Mastercard strengthens AI expansion to combat fraud 
October 24, 2023
Credit: Shutterstock
BREAKING
Fintech
Time to read: 2 min
Jumio unveils AI-powered analytics system to fight fraud
October 23, 2023
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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