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Fraud
UK payments: Faster Payments
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
Donald Trump crypto ethics
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
AI Artificial Intelligence technology for data analysis, research, planning, and work generate. Man uses a laptop and AI assistant dashboard. Technology smart robot AI agents and agentic workflows.
BREAKING
Time to read: 4 min
Why AI payments could trigger the next consumer crisis
December 31, 2025
12-days-of-payments
BREAKING
Payments
Time to read: 8 min
The twelve days of payments
December 23, 2025
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: 3 min
Credit transfer fraud losses hit €2.5bn as scams overtake security controls
December 16, 2025
Nationwide logo and high street bank branch in UK city.
BREAKING
Fraud
Time to read: 5 min
FCA fines Nationwide £44m over long-running financial crime control failures
December 15, 2025
Image of a woman sitting on a bench pulling a light switch leading to a bank representing open banking
BREAKING
Open Banking
Time to read: 4 min
Why open banking still looks safer even as AI fraud bends the curve
December 11, 2025
financial crime concept - handcuffs on cash money
BREAKING
Fraud
Time to read: 5 min
Rethink: Should law enforcement hire payment fraudsters or simply lock them up?
December 10, 2025
Computer hacker.
BREAKING
North America
Time to read: 3 min
FinCEN says Bitcoin used in 97% of US ransomware attacks
December 8, 2025
Credit card data security concept with padlock representing safer payments
BREAKING
Risk management
Time to read: 5 min
UK consumers want safer payments, not new ones
December 4, 2025
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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