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Fraud
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
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
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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