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Fraud
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BREAKING
Fintech
Time to read: 2 min
Jumio unveils AI-powered analytics system to fight fraud
October 23, 2023
fraud
BREAKING
Fraud
Time to read: 2 min
Data Zoo looks to elevate fight against fraud with North American expansion
October 20, 2023
BREAKING
Featured
Time to read: 7 min
Anuar Alarcon, Vesta: fighting fraud in an ever-changing technological world
October 19, 2023
BREAKING
Fintech
Time to read: 2 min
Revolut enhances fraud team in light of rising attacks
October 16, 2023
BREAKING
Fraud
Time to read: 4 min
Barclays issues ‘urgent warning’ over money mule threat 
October 3, 2023
Credit: Shutterstock
BREAKING
Fintech
Time to read: 3 min
TikTok Shop and social media e-commerce a 'gold mine for fraudsters'
September 15, 2023
Credit: Shutterstock
BREAKING
Featured
Time to read: 7 min
Feedzai: how AI safeguarded consumers during ‘scam summer’
September 14, 2023
BREAKING
AML
Time to read: 3 min
‘Love Hurts’ campaign launched by Santander to combat romance fraud 
September 4, 2023
UK Finance: Govt must seize window of opportunity for British fintech growth
BREAKING
Fraud
Time to read: 2 min
Forter: Fraud fighting needs to adapt to FedNow evolution 
July 28, 2023
Police, Illegal
BREAKING
Fraud
Time to read: 2 min
British duo sentenced over fraud and money laundering 
July 17, 2023
BREAKING
Fintech
Time to read: 2 min
Pay.UK to build a network for enhanced fraud detection
June 28, 2023
BREAKING
Fintech
Time to read: 2 min
Plaid launches anti-fraud network to stop 'chain reaction fraud'
June 22, 2023
Blockchain
BREAKING
Blockchain
Time to read: 4 min
The Blockchain Bulletin: CBDCs 'vulnerable to fraud'
June 1, 2023
BREAKING
Featured
Time to read: 6 min
payabl.: In-game payments - Striking a balance between profit and protection
May 18, 2023
Man in gloves typing on laptop with card.
BREAKING
AML
Time to read: 2 min
Rishi Sunak takes aim at text scammers with new fraud plan 
May 3, 2023
BREAKING
Africa
Time to read: 4 min
Digesting the Digits - Barclays given £12m as government grant, Brazil develops region’s payment space
April 28, 2023
BREAKING
AML
Time to read: 2 min
NatWest unites with Featurespace to significantly strengthen fraud detection rates
April 25, 2023
BREAKING
Fintech
Time to read: 2 min
Kaspersky: 37% of Nigerians victims of digital payment fraud
April 24, 2023
BREAKING
Europe
Time to read: 2 min
SEON: Europe leads the fight against cybercrime
April 20, 2023
BREAKING
Featured
Time to read: 3 min
120 people arrested involved in Genesis Market cybercrime network
April 6, 2023
BREAKING
Fraud
Time to read: 2 min
NAB introduces new anti-fraud solutions for enhanced customer protection
April 3, 2023
BREAKING
Fraud
Time to read: 1 min
SOFTSWISS reveals spike in bonus abuse schemes 
March 24, 2023
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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
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