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Barclays latest bank to warn about social media scam activity

Social media is being widely used by scammers to identify and target potential victims, with investment scams becoming increasingly more common. Barclays revealed today that...

Wise accuses HSBC of hidden fees “contributing to breakdown in trust...

Wise has reported that HSBC has the highest fees for exchange rates, with some fees hidden from its customers. The payment infrastructure provider has studied...

UK, Google, TikTok sign Online Fraud Charter to protect online consumers 

The UK government has deepened its commitment to protecting citizens from fraud after reaching what it calls ‘the first agreement of its kind’ with...

Fraud League tables a ‘wake-up call’ for payments industry 

The latest Fraud League tables by the PSR should be viewed as a significant wake up call by the payments industry, according to Evgeniy...

Digesting the Digits – Contactless payments up by 50%, Barclaycard Payments...

Number crunching is a key component of the payment industry, with digits scattered across the sector’s key stories.  Each week, Payment Expert digests these digits...

TSB chief takes aim at Meta over threat of fraud 

Banking giant TSB has urged Meta to act on fraudulent activity taking place on the site and strengthen safeguards for consumers.  With consumers enduring economic...

TSB and Flexys continue to support SMEs in new extension

TSB Bank and Flexys Solutions have announced the extension of their partnership which aims to provide digital resolutions for small and medium enterprises (SMEs).  Flexys...

TSB warns new UK fraud refund policy could work against victims

TSB Bank has warned that a new fraud refund mechanism could potentially invalidate a quarter of all UK fraud claims. The bank has asked the...

TSB to hold Parliament talks over threat of financial fraud

The bank will address some of the main causes of financial fraud in the UK, while also suggest future steps to tackle the problem.

Mark Hartley, CEO of BankiFi: The importance of SMEs saving time...

As we hope to leave the aftermath of the COVID-19 pandemic in the back mirror and head off to a brighter future, for small...

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