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Fraud
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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
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
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Featured Articles
Settled Up, Vikram Bharwani, NTT DATA
07:08
BREAKING
Interviews
Time to read: min
Settled Up: “Watching AI agents code is a thriller of a movie”, Vikram Bharwani, NTT DATA
August 28, 2026
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