19 Aug 26 @ 15:12

Artificial intelligence is rapidly changing the economics of online fraud, allowing criminals to automate attacks, exploit stolen identities and test compromised payment credentials at a scale that would previously have... read more

05 Aug 26 @ 16:37

Visa has agreed to acquire Israeli behavioural biometrics specialist BioCatch in a $2.4 billion all-cash transaction, marking one of the payments giant’s largest investments in fraud prevention as financial institutions... read more

09 Jul 26 @ 21:02

Open Banking payment fraud continues to remain significantly lower than across the wider UK payments industry, despite increasingly sophisticated scam techniques and a gradual rise in overall fraud volumes, according... read more

18 Jun 26 @ 19:36

Three of Spain’s largest banking groups have taken a significant step towards strengthening the fight against financial crime, launching a shared fraud intelligence platform designed to identify and prevent fraudulent... read more

16 Jun 26 @ 18:17

Financial fraud losses in the UK climbed to their highest level in four years during 2025, highlighting the growing sophistication of criminal networks and raising fresh questions about whether current... read more

20 May 26 @ 10:57

Friendly fraud is not immune to the march of AI, and indeed, the emergence of automated tech as a defence against chargebacks has been embraced in industries with the strictest... read more

05 May 26 @ 16:52

Merchants are facing a new and awkward consequence of the rise of agentic commerce: their fraud systems may be rejecting the very customers they are meant to protect. As artificial... read more

31 Mar 26 @ 19:08

The Payments Association has escalated pressure on ministers and regulators to confront what it describes as a structural failure at the heart of the UK’s fraud regime: the platforms where... read more

26 Mar 26 @ 19:03

Fraud in digital finance is no longer best understood as a series of isolated scams carried out by opportunistic criminals. It is increasingly operating as an industrialised system: fast, scalable... read more

28 Jan 26 @ 21:23

Open Banking has long been promoted as a safer, more controlled alternative to legacy payment rails. New evidence from Open Banking Limited’s latest financial crime update reinforces that claim —... read more

22 Jan 26 @ 17:05

Europe’s retail economy is undergoing a structural shift. E-commerce has moved from being a complementary sales channel to the primary growth engine for many merchants. Online sales now dominating strategic... read more

16 Jan 26 @ 13:37

As global scam losses climb beyond $400bn annually, payment fraud is evolving faster than the controls designed to stop it. Against this backdrop, Scamnetic is repositioning its patented IDeveryone technology... read more

13 Jan 26 @ 14:04

AU10TIX has issued a stark warning to the global payments and digital identity ecosystem: fraud is no longer episodic, reactive or human-led. According to its Signals for 2026 special edition,... read more

09 Jan 26 @ 10:49

Bank-related fraud is beginning the new year on an alarming trajectory, with fresh evidence showing that financial crime continues to migrate towards high-value, high-frequency payment channels. Bank account fraud now... read more

08 Dec 25 @ 15:50

Financial institutions are entering a new era in which cyber risk and fraud can no longer be treated as separate battlegrounds. As cybercriminals refine their tactics and operate with increasing... 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

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

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

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