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Fraud
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
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
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Featured Articles
Britain's gambling operators: hoarding fraud data?
BREAKING
Featured
Time to read: min
Why Britain’s gambling operators share health data between rivals but not fraud
August 24, 2026
A digital world map or globe with glowing payment network lines connecting different regions (particularly Africa, Southeast Asia, Eastern Europe, representing AML in payments
BREAKING
Regulation & Risk
Time to read: min
How AML rules shape payment processing
August 20, 2026
UK payments: Faster Payments
BREAKING
Research
Time to read: min
Faster Payments now UK's second most-used payment method
August 19, 2026
PayPal-Stripe reopen negotiations
BREAKING
Featured
Time to read: min
Why PayPal has courted Stripe’s interest again after rejecting $53bn offer
August 17, 2026