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Fraud
Businessman holding a magnifier and searching a wooden model of a hacker in a business team. Representative of Baltimore AP fraud case 2025
BREAKING
Featured
Time to read: 5 min
How a fraudster stole over $800,000 from Baltimore City
August 28, 2025
Hand of unrecognizable male consumer holding credit card over terminal screen during contactless AI payment while standing by counter.
BREAKING
AI
Time to read: 5 min
Tap. PIN. Approved: Bringing card-present security to Ecommerce
August 18, 2025
Payment fraud characterized by a warning symbol on a screen
BREAKING
Compliance
Time to read: 4 min
Is fast onboarding driving more APP fraud?
August 14, 2025
State Attorney General Letitia James speaks during MLK Day public policy forum at NAN Headquarters in New York on January 15, 2024.
BREAKING
Fintech
Time to read: 4 min
New York AG targets Zelle operator after CFPB case collapse
August 14, 2025
Mastercard A2A Protection rolls out in UK
BREAKING
Fintech
Time to read: 4 min
UK banks adopt Mastercard A2A Protect amid £500m fraud crisis
July 28, 2025
BREAKING
Fraud
Time to read: 3 min
Stablecoins: Scammers’ new playground?
July 8, 2025
Image of the zelle logo following allegations of payment fraud
BREAKING
Fraud
Time to read: 5 min
Congress demands action on Zelle payment fraud
July 4, 2025
Pile of fifty euros on the table , with european flag and the text "Vat". Concept of European taxes.
BREAKING
Europe
Time to read: 3 min
EPPO arrests suspects in €10m VAT carousel payments fraud
June 30, 2025
Payment fraud characterized by a warning symbol on a screen
BREAKING
Africa
Time to read: 5 min
Who’s really responsible for payment fraud?
June 26, 2025
Worldline subject to client fraud claims
BREAKING
Europe
Time to read: 4 min
Worldline’s stock falls amid alleged damning compliance failures 
June 25, 2025
Writing check with pen. Banking, paying bills, and financial fraud concept.
BREAKING
Fraud
Time to read: 3 min
US Federal Reserve admits ‘slow’ response to payment fraud
June 19, 2025
Conceptual photograph of crypto investment fraud
BREAKING
Cryptocurrencies
Time to read: 4 min
US seizes $225m in crypto linked to investment fraud
June 19, 2025
Cartoon image of a hand reaching through a smart phone to a person holding a piggy bank, representing payment scam
BREAKING
Fraud
Time to read: 3 min
US senators introduce bill to tackle rising payment scams
June 16, 2025
New NatWest Chief AI Research Officer
BREAKING
AI
Time to read: 4 min
In AI we trust? NatWest installs Chief AI Officer to fight deepfakes
June 12, 2025
Basel / Switzerland – December 8, 2018: Sign with the name of the Bank for International Settlements - BIS - in Basel, Switzerland.
BREAKING
Europe
Time to read: 4 min
Bank of England and BIS examine payment systems for fraud
June 6, 2025
A person holding a digital lock to signify fraud protection.
BREAKING
Fraud
Time to read: 4 min
UK APP fraud losses drop but risks shift in 2024
May 30, 2025
Online shopping, error, failure payment concept. A man Using Smartphone to Online Shopping App, Buying Products in coffee shop, credit card error payment application, failure purchase, e-commerce web.
BREAKING
Europe
Time to read: 2 min
Neobank growth fuels payment failures 
May 28, 2025
Zoomed in image of a smart phone with Google Payments app installed
BREAKING
AI
Time to read: 4 min
Search, shop, pay - Google now owns the whole funnel
May 23, 2025
Image of a person holding an smart phone with a warning triangle representing the risks of APP fraud
BREAKING
Fraud
Time to read: 3 min
One click, £426K gone
May 23, 2025
A man types on a laptop keyboard as a fraud scam pop up appears
BREAKING
AML
Time to read: 3 min
Why first-party fraud is payments’ most dangerous blind spot
May 16, 2025
Person holding mobile phone with logo of British Payment Systems Regulator (PSR) on screen in front of business web page.
BREAKING
Fraud
Time to read: 3 min
PSR sees early success in APP fraud reimbursement
May 16, 2025
Google sign on building.
BREAKING
AI
Time to read: 3 min
Google blocks 20x more scam results amid payments industry pressure
May 12, 2025
Big Tech companies placed under more pressure in Europe.
BREAKING
Europe
Time to read: 5 min
EC told to crack whip on Big Tech scam advertising responsibilities 
May 9, 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