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Fraud
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
Top view of page with text Changes coming in 2024 on yellow notepad.
BREAKING
Featured
Time to read: 6 min
How UK payments can prepare for change amid fraud crisis
September 24, 2024
Home Office Minister notes extent of AI-backed fraud threat
BREAKING
Europe
Time to read: 3 min
Home Office Minister notes extent of AI-backed fraud threat
September 20, 2024
UK inflation falls to 2.3% in welcome boost to country’s small businesses
BREAKING
Europe
Time to read: 4 min
Payments Association says £85k fraud reimbursement limit still too high
September 19, 2024
BREAKING
Europe
Time to read: 10 min
Rahul Das, LiveScore Group: how betting can get ahead in the arms race against fraud
September 18, 2024
credit: Shutterstock
BREAKING
Cryptocurrencies
Time to read: 4 min
FBI reveals crypto fraud complaints amounted to $5.6bn in losses
September 10, 2024
Young Woman On Sofa Make Shopping Online on Fake website With Fake Credit Card and Buying Dress.
BREAKING
Fintech
Time to read: 3 min
Lloyds Bank forms group to combat 211% spike in card dispute
September 9, 2024
UK Finance: Govt must seize window of opportunity for British fintech growth
BREAKING
Compliance
Time to read: 7 min
Industry reactions flood in to potential PSR fraud reimbursement rule changes
September 5, 2024
PSR updates APP policies but ‘reimbursement alone cannot prevent fraud’
BREAKING
Europe
Time to read: 3 min
PSR confirms consultation on possible £85k APP fraud reimbursement cap
September 4, 2024
Bad actor in a hood sat behind laptop to symbolise agentic payment fraud.
BREAKING
Europe
Time to read: 7 min
PSR may cut reimbursement rate but scale of APP fraud remains worrying
September 4, 2024
Tech and finance leaders join CFIT digital verification mission
BREAKING
Fraud
Time to read: 4 min
Tech and finance leaders join CFIT digital verification mission
September 3, 2024
Mastercard sign on a building.
BREAKING
Asia
Time to read: 2 min
Mastercard unveils payment passkey in line with biometric vision
August 30, 2024
SBC Summit Launches Media Headquarters for 2024 Event
BREAKING
AML
Time to read: 3 min
SBC Summit Launches Media Headquarters for 2024 Event
August 29, 2024
Report: Visa looking to acquire AI-backed fraud specialist Featurespace
BREAKING
AI
Time to read: 2 min
Report: Visa looking to acquire AI-backed fraud specialist Featurespace
August 27, 2024
Bank of Ireland keeps cash services alive with €60m ATM investment.
BREAKING
Europe
Time to read: 4 min
Bank of Ireland sees 76% rise in investment fraud
August 20, 2024
CFTC
BREAKING
Blockchain
Time to read: 3 min
FTX to pay $12.7bn to former customers in latest CFTC ruling
August 9, 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