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Fraud
credit: Tada Images/Shutterstock
BREAKING
AI
Time to read: 2 min
Visa completes £700m acquisition of Featurespace
December 20, 2024
UK government
BREAKING
Asia
Time to read: 2 min
Treasury Minister Tulip Siddiq implicated in corruption probe
December 20, 2024
credit: Mdisk/Shutterstock
BREAKING
AI
Time to read: 3 min
Report: 90% of organisations lack measures to tackle AI fraud
December 19, 2024
Brisbane, Queensland, Australia - 20th December 2019 : Illuminated HSBC Bank sign hangin in front of the bank building in Brisbane. HSBC Holdings is a British multinational investment bank.
BREAKING
Fraud
Time to read: 2 min
ASIC sues HSBC for 'letting its customers down' 
December 16, 2024
The European Union (EU) flag waves as it is prominently displayed, fluttering in the breeze against a bright blue sky, symbolizing unity and cooperation among European nations.
BREAKING
Europe
Time to read: 2 min
EBA Clearing helps PSPs meet requirements with new solution 
December 12, 2024
Artificial intelligence innovation. AI adoption and working. AI with a digital brain in a lightbulb with human icons in wooden blocks for AI vs human competition. manage personnel in the organisation.
BREAKING
AI
Time to read: 2 min
Swift and Google Cloud combat fraud with federated learning
December 11, 2024
Bad actor in a hood sat behind laptop to symbolise agentic payment fraud.
BREAKING
Europe
Time to read: 2 min
Dutch multinational bank invests in fraud platform ThreatFabric
December 6, 2024
Is the world watching the UK’s war on fraud … and what do they think?
BREAKING
Europe
Time to read: 6 min
Is the world watching the UK’s war on fraud … and what do they think?
December 5, 2024
credit: Suri_Studio/Shutterstock
BREAKING
Fintech
Time to read: 2 min
MCB Bank selects BPC to bolster digital security measures
December 3, 2024
Bad actor in a hood sat behind laptop to symbolise agentic payment fraud.
BREAKING
Europe
Time to read: 2 min
Visa data shows UK SMEs losing nearly £4k on average from fraud
December 2, 2024
PSR notes social media’s role in scams ahead of Black Friday fraud concerns
BREAKING
Europe
Time to read: 4 min
PSR notes social media’s role in scams ahead of Black Friday fraud concerns
November 29, 2024
Commonwealth Bank of Australia.
BREAKING
AI
Time to read: 3 min
AI reduces CBA annual review time by 12 hours
November 28, 2024
Barclays: social media is the number one source of scams
BREAKING
Europe
Time to read: 3 min
PSR reports increased vigilance but distrust of social media among APP fraud victims
November 28, 2024
The sky didn’t fall but are we on the right track? The UK’s fraud fighting dilemma
BREAKING
Europe
Time to read: 6 min
The sky didn’t fall but are we on the right track? The UK’s fraud fighting dilemma
November 27, 2024
BREAKING
Compliance
Time to read: 4 min
HMRC leads the way in combatting fraud with £300m investment 
November 26, 2024
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
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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