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Fraud
BREAKING
Europe
Time to read: 3 min
UK police put an end to Russian Coms’ ‘industrial scale’ fraud operation
August 6, 2024
BREAKING
Europe
Time to read: 4 min
APP fraud a defining issue for new UK Economic Secretary
July 15, 2024
BREAKING
Featured
Time to read: 5 min
ID Check: Featurespace’s Lucy Griffin - Understanding what success means to customers
July 12, 2024
BREAKING
Featured
Time to read: 5 min
Lynx: The role of banks in combating romance scams
July 10, 2024
BREAKING
Featured
Time to read: 4 min
Monzo’s new security features ‘marks progress’ but ‘should not hinder users’
July 5, 2024
BREAKING
AI
Time to read: 3 min
Jumio reveals faith in AI-related fraud prevention tools is paramount for customers
June 26, 2024
BREAKING
AML
Time to read: 2 min
SEON and ELITBET seek to stomp out igaming fraud through AML tools
June 11, 2024
BREAKING
AI
Time to read: 3 min
Signicat: Organisations unprepared for deepfake and AI-driven fraud explosion
May 31, 2024
BREAKING
Fintech
Time to read: 2 min
Form3 selected by Currencycloud to reduce fraud of CoP in UK
May 29, 2024
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
BREAKING
Featured
Time to read: 4 min
UK’s ‘world-first’ cyber crime act to stomp out mobile fraud and hacks
May 1, 2024
BREAKING
AI
Time to read: 3 min
IDnow unites AI & human interaction for newly enhanced verification solution
April 16, 2024
BREAKING
Featured
Time to read: 6 min
Jumio: Fighting AI with AI — how AI is helping financial firms protect payments
March 14, 2024
BREAKING
Fintech
Time to read: 3 min
SEON fraud trend report reveals why “the time for decisive action is now”
March 5, 2024
BREAKING
Europe
Time to read: 3 min
Mastercard enhances Decision Intelligence tool in latest AI move
February 2, 2024
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
BREAKING
Fraud
Time to read: 2 min
SEON warns of 'false positives' of online Black Friday sales
November 24, 2023
BREAKING
Blockchain
Time to read: 4 min
The Blockchain Bulletin: Countries form new crypto tax evasion law
November 16, 2023
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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Next
Most Read
1
Mastercard brings new online shopping services to Morocco through Cash Plus deal
2
How China’s super apps rewrote the rules of digital payments
3
Visa revenue surges 17% on stablecoins and services
4
Revolut users can now earn rewards for staking crypto
5
T+ what? Everything you need to know about payment settlement cycles
6
Global Payments completes acquisition of Worldpay
7
Circle’s USDC gains federal approval to continue US momentum
8
Why the FCA is examining PayPal’s card network partnerships
Featured
BREAKING
Agentic payments
Time to read: min
Agentic commerce is built. The rulebook isn't.
July 10, 2026
BREAKING
Stablecoins
Time to read: min
Stablecoins: A dollar market, three rulebooks, no clear winner
July 9, 2026
BREAKING
Features & Analysis
Time to read: min
Visa is preparing for agentic commerce, but when will it come?
July 7, 2026
BREAKING
Stablecoins
Time to read: min
FCA sets final crypto rules, Bank takes systemic stablecoins
June 30, 2026