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Fraud
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, on digital pound
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
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
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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