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Fraud
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
AML technology has to evolve in order to fight new threats, like AI.
BREAKING
AI
Time to read: 8 min
FDJ United AML officer reveals they keys to avoiding compliance failures
May 8, 2025
A man holding out his hand and pressing his thumb into the lens to show a fingerprint, representing the latest in payment security
56:37
BREAKING
Fraud
Time to read: 4 min
Is it time for payment security to have a ‘bond-level’ upgrade?
May 7, 2025
A person playing a game of 'Whack a Mole'.
BREAKING
Fintech
Time to read: 3 min
FCA’s 'whack-a-mole' fight against finfluencers gets tougher
May 2, 2025
credit: Cherdchai101/Shutterstock
BREAKING
Featured
Time to read: 6 min
Rydoo CFO explains what is contributing to expense fraud
April 22, 2025
A suspicious person on the screen of a smartphone.
BREAKING
AI
Time to read: 2 min
UK businesses only “somewhat prepared” amid rising fraud levels
April 22, 2025
credit: ioda / Shutterstock
BREAKING
AI
Time to read: 4 min
Google’s AI upgrades bear fruit by blocking billions of ad scams
April 17, 2025
Law and Justice in United States of America, statue of Lady Justice with USA flag in background, selective focus.
BREAKING
AI
Time to read: 2 min
FBI alleges Nate deceived investors with Philippines workers posing as AI
April 14, 2025
Pins on map. Travel itinerary. Trip route planning, events schedule. Marking destinations to visit.
BREAKING
Fintech
Time to read: 3 min
Santander maps how customers lost £18m in the last three months 
April 8, 2025
Man typing on keyboard with warning triangle overlay.
BREAKING
Fintech
Time to read: 3 min
Innovate Finance looks to dwindle fraud rates with proposed National Centre 
April 7, 2025
Pay360 sign outside the event
BREAKING
Featured
Time to read: 4 min
Pay360: Industry leaders share if new APP fraud rules are working or not
April 4, 2025
BREAKING
AI
Time to read: 3 min
Visa upgrades its services amid changing payment tides
April 4, 2025
credit: Tada Images / Shutterstock
BREAKING
Fintech
Time to read: 4 min
Revolut report states ‘social media platforms failing to address plaguing fraud’
April 2, 2025
Close up young businessman standing near table with pen in hands, ready signing profitable offer agreement after checking contract terms of conditions, executive manager involved in legal paperwork.
BREAKING
Fintech
Time to read: 3 min
Meta among banks and other tech groups to sign fraud data statement
April 1, 2025
Businessman in suit signs contract. Double exposure with lock icon hologram. Man signing agreement on company data security. Safety concept.
BREAKING
AI
Time to read: 2 min
eyeDP ‘empowers’ companies to fight back against document fraud
March 27, 2025
BREAKING
Fintech
Time to read: 2 min
Westpac to launch “panic button” to help customers block scams 
March 24, 2025
"Mind the gap" printed on the floor of a train platform.
BREAKING
Featured
Time to read: 4 min
Experts warn UK fraud gap will ‘widen’ without budget action
March 21, 2025
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