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Fraud
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
Credit: Shutterstock
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
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Most Read
1
Navigating the best payment methods at regulated Canadian online casinos
2
How transaction optimisation can turn declines into successful deposits
3
Daisy Harrison, Casino.org: Why fast withdrawal casinos are booming in Canada
4
SoFi to launch crypto-linked Mastercard in Mexico with Orbi
5
IMF warns tokenised markets still too small and fragmented to deliver on their promise
6
HSBC: why trust has become the real-time payments differentiator
7
ID Check: IFX Payments’ Will Marwick - opportunities rarely arrive fully formed
8
Fintech Unwrapped: Mastercard rolls out new offline payments solution
Featured
Elon Musk's X Money super app vision
24:18
BREAKING
Features & Analysis
Time to read: min
Welcome to Elon Musk’s X Money: banking, payments and crypto 
October 13, 2026
HSBC on instant payments and tokenisation
BREAKING
Payments
Time to read: min
HSBC: why trust has become the real-time payments differentiator
October 9, 2026
Fintech Unwrapped: Mastercard x BVNK multi-currency accounts
BREAKING
Featured
Time to read: min
Fintech Unwrapped: Mastercard rolls out new offline payments solution
October 9, 2026
Why CLARITY Act has failed on its promise
BREAKING
Cryptocurrencies
Time to read: min
Where the CLARITY Act went wrong: ethics, in-fighting and Trump’s presence
October 6, 2026