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Fraud
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
Image of a map of the world with a pin in Australia
BREAKING
Fraud
Time to read: 6 min
Australian banks test beneficiary checks in real-time scam crackdown
November 28, 2025
Computer Hacker in Hoodie. Obscured Dark Face. Concept of Hacker Attack, Virus Infected Software, Dark Web and Cyber Security.
BREAKING
Europe
Time to read: 3 min
Operation Chargeback: The $347m scam hidden in plain sight
November 11, 2025
Coinbase faces AML fine
BREAKING
AML
Time to read: 4 min
Coinbase’s $24.8m fine continues to raise crypto AML questions
November 10, 2025
BREAKING
Cryptocurrencies
Time to read: 2 min
European authorities arrest nine in €600m crypto fraud case
November 5, 2025
Judge gavel with Justice lawyers having team meeting at law firm background.
BREAKING
Asia
Time to read: 3 min
Singapore will ‘cane’ scammers, but will it be effective?
November 4, 2025
Image of the Bank of England
BREAKING
Stablecoins
Time to read: 4 min
Names, not numbers: BoE’s digital pound leans on aliases
October 27, 2025
BREAKING
Europe
Time to read: 7 min
Form3 CEO Mike Walters: everything you need to know about VoP
October 9, 2025
Pix instalment has new regulations
BREAKING
BNPL
Time to read: 3 min
Brazil’s race to standardise Pix Parcelado for further instant payment growth
October 7, 2025
Revolut headquarters building in Canary Wharf, London, UK on 24 April 2025.
BREAKING
Data
Time to read: 3 min
Rising fraud disputes put Revolut back in the spotlight
October 2, 2025
BREAKING
Fintech
Time to read: 6 min
The rise of quishing scams
October 1, 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
AI
Time to read: 3 min
Why it's time to care about inference infrastructure
September 23, 2025
Image of the Capitol Building in washington, where 112 crypto firms have written to US Senators
BREAKING
Fintech
Time to read: 4 min
Fraud framed as national security risk in Congress as payments sector calls for shared responsibility
September 19, 2025
Economic crisis and global economic recession. Businessman use laptop analyze economic graph with warning sign for caution in investing economic situation warning, Business investment risks.
BREAKING
Data
Time to read: 3 min
Zelle says fraud odds lower than toilet injuries
September 16, 2025
BREAKING
AML
Time to read: 9 min
Everything you missed from Payment Expert Summit Lisbon 2025
September 16, 2025
Image of the swift logo under a magnifying glass
BREAKING
AI
Time to read: 5 min
Swift pilots AI fraud shield as banks look for united defence
September 16, 2025
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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