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Fraud
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
UK Treasury and BofE move into phase two of digital pound roadmap
BREAKING
Europe
Time to read: 4 min
UK Treasury gives banks new fraud prevention powers
October 3, 2024
credit: Shutterstock
BREAKING
Fraud
Time to read: 3 min
Retail fraud surge erodes consumer confidence in payments
October 1, 2024
SBC Summit 2024: The Greatest Show in Gaming Sets New Benchmarks in Lisbon
BREAKING
AML
Time to read: 4 min
SBC Summit 2024: The Greatest Show in Gaming Sets New Benchmarks in Lisbon
October 1, 2024
BREAKING
Compliance
Time to read: 3 min
SBC Awards: The 2024 Winners Revealed
September 27, 2024
UK
BREAKING
Fraud
Time to read: 2 min
UK government forecasts £1.6bn savings from new fraud bill
September 27, 2024
PSR updates APP policies but ‘reimbursement alone cannot prevent fraud’
BREAKING
Europe
Time to read: 3 min
PSR drops APP fraud reimbursement cap to £85,000
September 26, 2024
Mastercard sign on a building.
BREAKING
AI
Time to read: 2 min
Mastercard plays its part in APP fraud crisis with AI updates
September 26, 2024
credit: Shutterstock
BREAKING
AI
Time to read: 5 min
Chargebacks911: Why AI is the hero and the enemy when it comes to fraud
September 25, 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