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Fraud
UK police put an end to Russian Coms’ ‘industrial scale’ fraud operation
BREAKING
Europe
Time to read: 3 min
UK police put an end to Russian Coms’ ‘industrial scale’ fraud operation
August 6, 2024
UK Treasury and BofE move into phase two of digital pound roadmap
BREAKING
Europe
Time to read: 4 min
APP fraud a defining issue for new UK Economic Secretary
July 15, 2024
ID Check: Block Infrastructure's Richard Beverley
BREAKING
Featured
Time to read: 5 min
ID Check: Featurespace’s Lucy Griffin - Understanding what success means to customers
July 12, 2024
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BREAKING
Featured
Time to read: 5 min
Lynx: The role of banks in combating romance scams
July 10, 2024
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BREAKING
Featured
Time to read: 4 min
Monzo’s new security features ‘marks progress’ but ‘should not hinder users’
July 5, 2024
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BREAKING
AI
Time to read: 3 min
Jumio reveals faith in AI-related fraud prevention tools is paramount for customers
June 26, 2024
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BREAKING
AML
Time to read: 2 min
SEON and ELITBET seek to stomp out igaming fraud through AML tools
June 11, 2024
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BREAKING
AI
Time to read: 3 min
Signicat: Organisations unprepared for deepfake and AI-driven fraud explosion
May 31, 2024
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BREAKING
Fintech
Time to read: 2 min
Form3 selected by Currencycloud to reduce fraud of CoP in UK
May 29, 2024
fraud
BREAKING
Europe
Time to read: 6 min
UK fraud dips slightly in 2023 but industry notes ‘no silver bullet’ to ongoing threats
May 22, 2024
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BREAKING
Featured
Time to read: 4 min
UK’s ‘world-first’ cyber crime act to stomp out mobile fraud and hacks
May 1, 2024
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BREAKING
AI
Time to read: 3 min
IDnow unites AI & human interaction for newly enhanced verification solution
April 16, 2024
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BREAKING
Featured
Time to read: 6 min
Jumio: Fighting AI with AI — how AI is helping financial firms protect payments
March 14, 2024
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BREAKING
Fintech
Time to read: 3 min
SEON fraud trend report reveals why “the time for decisive action is now”
March 5, 2024
Mastercard complete Europe's first end-to-end payment with agentic AI.
BREAKING
Europe
Time to read: 3 min
Mastercard enhances Decision Intelligence tool in latest AI move
February 2, 2024
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BREAKING
Featured
Time to read: 4 min
Pockit CEO: Why payments fraud requires a holistic solution
January 12, 2024
BREAKING
Fraud
Time to read: 3 min
Experian: How consumers can fight back against festive fraudsters
December 22, 2023
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BREAKING
Fraud
Time to read: 2 min
SEON warns of 'false positives' of online Black Friday sales
November 24, 2023
Blockchain Bulletin: Trump questioned over UAE investment
BREAKING
Blockchain
Time to read: 4 min
The Blockchain Bulletin: Countries form new crypto tax evasion law
November 16, 2023
BlueSnap
BREAKING
Blockchain
Time to read: 2 min
Lloyds issues ‘urgent warning’ over spike in crypto scams
November 14, 2023
BREAKING
Featured
Time to read: 2 min
Fraud League tables a ‘wake-up call’ for payments industry 
October 31, 2023
BREAKING
AML
Time to read: 2 min
Mastercard strengthens AI expansion to combat fraud 
October 24, 2023
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Most Read
1
Navigating the best payment methods at regulated Canadian online casinos
2
Banks warned not to slow ISO 20022 preparations following delay
3
BoE handed innovation objective to back sterling stablecoins
4
Revolut’s EURR stablecoin to connect fiat payments across Europe
5
Russia's digital rouble becomes mandatory on 1 September
6
Google Cloud brings Gemini AI agents to financial services
7
5 North American fintechs redefining cross-border payments
8
Why Britain’s gambling operators share health data between rivals but not fraud
Featured
Settled Up, Vikram Bharwani, NTT DATA
05:07
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