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Fraud
Kraken
BREAKING
Cryptocurrencies
Time to read: 5 min
Kraken extortion threat a worry for its regulated US position? 
April 14, 2026
Reserve bank of India (RBI) logo.
BREAKING
Fraud
Time to read: 4 min
India considers new payment delays to tackle fraud
April 10, 2026
Businessman holding a magnifier and searching a wooden model of a hacker in a business team. Representative of Baltimore AP fraud case 2025
BREAKING
Fraud
Time to read: 4 min
UK fraud rules shift burden onto banks and payment firms
April 9, 2026
An AI assistant manages a secure payment system, protecting online financial transactions. This smart gateway uses advanced fraud detection to ensure every payment is safe.
BREAKING
Fraud
Time to read: 5 min
Why AI is vital for real-time fraud detection
April 7, 2026
Santander's Paul Horlock
BREAKING
Executive Ledger
Time to read: 4 min
Q&A: Santander's Paul Horlock on trust, fraud and consumer-first payments
March 31, 2026
PSD3: What you need to know.
03:46
BREAKING
Payments
Time to read: 6 min
PSD3 explained: How EU payments regulation is evolving
March 30, 2026
LSEG fraud report, Gen Z
BREAKING
Regulation
Time to read: 7 min
Fraud has no borders, and the gap is widening
March 27, 2026
future of payments
BREAKING
Payments
Time to read: 10 min
Customers don’t want a ‘future of payments’ – they just want reliability
March 26, 2026
UK payments: Are firms ready for CASS 15 deadline?
BREAKING
Features & Analysis
Time to read: 9 min
Locked out: Why UK banks are blocking your money
March 20, 2026
APP fraud
BREAKING
Fraud
Time to read: 4 min
PSR data shows uneven APP fraud outcomes before reimbursement mandate
March 20, 2026
UK unveils Online Crime Centre in fraud crackdown
BREAKING
UK
Time to read: 5 min
UK fraud crackdown: How the payments industry is reacting
March 13, 2026
Rolands Grancovskis, TheLotter Group on fraud
BREAKING
Regulation
Time to read: 5 min
Q&A: The Lotter Group's Rolands Grancovskis on fraud in a multi-market world
March 10, 2026
Trump's new cybersecurity regime
BREAKING
Time to read: 4 min
Trump takes aim at countries over cybersecurity threats
March 9, 2026
Sean Spiteri
BREAKING
SBC Events
Time to read: 7 min
Q&A: Kwiff's Sean Spiteri on the fraud arms race in online betting
March 6, 2026
Romance scam concept showing a cybercriminal using a smartphone to deceive victims with fake love messages. Online dating fraud and social engineering risk through chat applications and social media.
BREAKING
Fraud
Time to read: 4 min
Crypto, pigs and romance: How scammers stole $61m
March 2, 2026
Kevin Warsh, President Trump's Fed Chair pick faces Senate scrutiny.
02:04:15
BREAKING
Fraud
Time to read: 4 min
Trump declares ‘war on fraud’ in 2026 State of the Union
February 25, 2026
Fraudster shaking hands with a man, while holding a white mask behind his back.
BREAKING
Fraud
Time to read: 4 min
How fraudsters exploit behaviour to avoid PSD2 safeguards
February 18, 2026
Simon Miller, Director of Strategy, Policy and Communications, Cifas; Chetan Shah, CEO, Wirex Limited; and George Hoare, Partner, Reed Smith
BREAKING
Fraud
Time to read: 4 min
Fraud fight ‘unwinnable’ without global action, industry leaders warn
February 5, 2026
Emergency warning alert alarm on Smartphone, Data network protection, Virus alarm. reimbursement
BREAKING
UK
Time to read: 4 min
UK's APP fraud rules branded an ‘expensive refund mechanism’
February 4, 2026
Law and Justice in United States of America, statue of Lady Justice with USA flag in background, selective focus.
BREAKING
Litigation
Time to read: 4 min
Cliq allegedly repeats 2015 fraud with $52.9m at stake
January 19, 2026
Depicting a deepfake, Portrait of attractive businessman with face recognition hologram on blurry blue background. Face ID and password concept
BREAKING
Risk management
Time to read: 5 min
Why payments firms are being pulled into AI accountability debates
January 13, 2026
ghost payments
BREAKING
Fraud
Time to read: 3 min
The ghost in the machine meets tap-to-pay
January 9, 2026
Image representing Kontigo's crypto asset theft
BREAKING
Cryptocurrencies
Time to read: 6 min
Kontigo confirms security breach after $340k USDC theft
January 6, 2026
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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