Fraud & Security

10 Dec 25 @ 17:21

On 07 November 2025, the Payments Vision Delivery Committee (PVDC) published its “Strategy for Future Retail Payments Infrastructure.” As a quick refresher, the PVDC was set up in November 2024 to... read more

04 Dec 25 @ 14:07

Financial fraud has always been a moving target. From cheque fraud to phishing, criminals consistently adapt their methods to exploit weaknesses in the financial system. Yet in 2025, the contest... read more

01 Dec 25 @ 15:24

EU policymakers have struck a provisional agreement to overhaul the bloc’s payment services rulebook, marking one of the most significant regulatory updates since PSD2 came into force nearly a decade... read more

27 Nov 25 @ 17:47

A new wave of invisible cyberattacks is sweeping through online retail, exploiting the busiest shopping months of the year and striking consumers where they feel safest: on legitimate e-commerce sites.... read more

24 Nov 25 @ 16:09

ID-Pal has unveiled a significant upgrade to its document-fraud detection technology, ID-Detect, as financial institutions confront a sharp rise in AI-generated manipulation and deepfake-based attacks. With regulators warning that synthetic... read more

07 Nov 25 @ 15:02

Meta Platforms, the parent company of Facebook, Instagram and WhatsApp, is facing renewed scrutiny after internal documents revealed that as much as 10% of its 2024 revenue – around $16... read more

05 Nov 25 @ 14:11

European law enforcement agencies have taken down a sprawling crypto scam and money laundering operation that defrauded victims of more than €600 million, in one of the largest coordinated anti-fraud... read more

30 Oct 25 @ 13:10

E-commerce fraud is evolving faster than online retailers can keep up, with new research from Ravelin revealing that opportunistic shoppers are now as big a threat as organised criminals. The... read more

24 Oct 25 @ 10:44

Artificial intelligence has become the latest weapon in the arsenal of organised fraudsters, driving a sharp rise in fraud and scams across the UK. According to new data from UK... read more

23 Oct 25 @ 17:32

Visa’s newly implemented Acquirer Monitoring Program (VAMP) has officially taken effect, bringing one of the most sweeping overhauls to dispute and fraud oversight in recent years. The global framework consolidates... read more

10 Oct 25 @ 15:05

The payments industry’s long-standing battle against fraud may be producing unintended casualties. According to new data from Chargebacks911, the cost of false declines—legitimate transactions incorrectly rejected by fraud filters—has now... read more

10 Oct 25 @ 13:04

Generative artificial intelligence has changed the pace and scale of financial fraud. What was once a slow, reactive contest between banks and cybercriminals has become a real-time arms race —... read more