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Fraud
credit: Tetiana Komchatnikh/Shutterstock
BREAKING
Featured
Time to read: 6 min
Riskified: Are Gift Cards the Riskiest Part of Your Christmas Shop? 
November 26, 2024
fraud
BREAKING
Europe
Time to read: 3 min
ICO urges ‘responsible and effective data sharing’ to fight fraud
November 22, 2024
Visa CRO: antiquated infrastructure needs updating to fight fraud
BREAKING
Europe
Time to read: 5 min
CRO Visa Europe: antiquated infrastructure needs updating to fight fraud
November 19, 2024
credit: Karolis Kavolelis/Shutterstock
BREAKING
Fraud
Time to read: 3 min
Westpac ramps up fraud prevention efforts with new solution and staff
November 18, 2024
Fraud
BREAKING
Fintech
Time to read: 3 min
Report says: UK payments not designed to prevent fraud
November 13, 2024
TSB and NatWest warn of event scams in aftermath of Oasis ticket fraud
BREAKING
AI
Time to read: 5 min
TSB and NatWest warn of event scams in aftermath of Oasis ticket fraud
November 12, 2024
Future Identity Festival: unique 'science fiction’ AI fraud could be around the corner
BREAKING
AI
Time to read: 3 min
Future Identity Festival: unique 'science fiction’ AI fraud could be around the corner
November 11, 2024
Futuristic cyber hacker operating under the guise of Anonymous, employs advanced algorithms to infiltrate cybersecurity systems and exploit vulnerabilities in password security. Concept : Cyber Hacker.
BREAKING
Cryptocurrencies
Time to read: 3 min
FCA probe yields two convictions in £1.5m crypto scam
November 8, 2024
credit: Shutterstock
BREAKING
Compliance
Time to read: 2 min
Starling Bank launches anti-scam tool following FCA fine
October 31, 2024
Data centers and digital images. Digital transformation.
BREAKING
Fintech
Time to read: 3 min
Worldpay and Capital One share data to set new fraud standards
October 29, 2024
QR code scam concept - scanning a QR code can lead to phishing websites or malware apps. A female scanning a fraudulent QR code that is way for cons to steal your passwords and other valuable info.
BREAKING
Europe
Time to read: 3 min
Fraudulent QR codes spark concern from banks and regulators 
October 28, 2024
Nearly a third of US consumers report household impact of fraud
BREAKING
Europe
Time to read: 3 min
Nearly a third of US consumers report household impact of fraud
October 24, 2024
BREAKING
Europe
Time to read: 7 min
‘This isn’t a fight we will win alone’ - Britain loses £570m to fraud in H1 2024
October 18, 2024
Labour Party: “Wherever you live you should have access to cash”
BREAKING
AI
Time to read: 4 min
Protect rights but seize benefits - DCMS sums up Labour’s approach to AI and deepfakes
October 17, 2024
credit: Shutterstock
BREAKING
Featured
Time to read: 5 min
Rivero CEO: “SaaS has definitely only just scratched the surface of its capabilities”
October 17, 2024
BREAKING
AI
Time to read: 2 min
Swift implements AI to ‘raise defences’ against fraud
October 16, 2024
Emergency warning alert alarm on Smartphone, Data network protection, Virus alarm. reimbursement
20:57
BREAKING
Fintech
Time to read: 3 min
Revolut faces new allegations over failed fraud prevention 
October 15, 2024
credit: Shutterstock
BREAKING
Featured
Time to read: 4 min
Loop Returns: The rising tide of returns fraud threatens the future of UK retail
October 14, 2024
Challenge of business concept. Group of businesspeople climbing a mountain. Teamwork. Success.
BREAKING
Featured
Time to read: 4 min
‘Giant leaps, not baby steps’ needed for APP fraud regulations
October 8, 2024
Man typing on keyboard with warning triangle overlay.
BREAKING
Fraud
Time to read: 3 min
UK payment firms now required to reimburse APP fraud victims
October 7, 2024
BREAKING
Europe
Time to read: 4 min
Payment Expert Summit: Fraud teams assert ‘you cannot trick us’
October 4, 2024
UK’s APP fraud rules - misguided or a step in the right direction?
BREAKING
Europe
Time to read: 4 min
UK’s APP fraud rules - misguided or a step in the right direction?
October 4, 2024
Meta
BREAKING
Europe
Time to read: 3 min
Meta expands fraud prevention programme after NatWest and Metro Bank pilot
October 3, 2024
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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