Showing results for 'scam' in Articles
303 Articles | 51 Magazines | 1 Research | 0 Whitepapers

J.P. Morgan launch Account Confidence Score

20 May 25 @ 15:48

As corporate payment ecosystems grow more digitised and complex, the spectre of fraud looms larger than ever. In response, J.P. Morgan Payments has unveiled its latest innovation: the Account Confidence... read more

Cybercrime escalates: NatWest and Coinbase reveal scale of attacks

15 May 25 @ 15:40

The financial sector is confronting a surge in sophisticated cybercrime  threats, as two leading institutions – NatWest and Coinbase – reveal the staggering scale of digital attacks they face. In... read more

How is the payments industry being transformed by AI?

07 Apr 25 @ 12:42

Digital payment systems that use artificial intelligence or AI are changing the payment business at a time when technology is changing quickly. In order to better spot scams and make... read more

AI vs AI: The battle between fraudsters and fraud fighters in e-commerce

17 Mar 25 @ 18:16

The rapid evolution of artificial intelligence (AI) has created a double-edged sword for e-commerce businesses. While AI-driven fraud prevention technologies continue to advance, fraudsters are also leveraging AI to launch... read more

FTC report: Consumer losses to fraud soar to $12.5 billion in US

11 Mar 25 @ 12:04

In a stark reminder of the growing sophistication of financial scams, newly released data from the Federal Trade Commission (FTC) reveal that consumers reported losses totalling $12.5 billion to fraud... read more

The future of payments: Key trends according to Deloitte

14 Feb 25 @ 12:04

As we all know, the payments landscape is undergoing a profound transformation as new technologies, regulatory shifts and evolving consumer preferences redefine how transactions occur. That does not mean that... read more

10 cybersecurity stats for 2025 and how to protect yourself

13 Feb 25 @ 09:00

Cyber threats are intensifying in 2025, with both the frequency and cost of these attacks growing at an alarming rate. What was once confined to rare and advanced attacks have... read more

Zelle surpasses $1 trillion in transactions

12 Feb 25 @ 14:45

Zelle, the US peer-to-peer (P2P) payments network, has announced a record-breaking $1 trillion in transactions processed in 2024, marking a 27% year-over-year increase. With a total of 3.6 billion transactions,... read more

Online security: What students should know before shopping online

10 Feb 25 @ 13:00

Shopping online is quick and convenient. You can buy textbooks, clothes and services with just a few clicks. But with every online transaction, you share your payment details, which can... read more

Worldpay acquires AI-powered fraud prevention firm Ravelin

04 Feb 25 @ 17:36

Worldpay has announced its acquisition of Ravelin, an AI-native fraud prevention platform based in London. This strategic move will expand Worldpay’s portfolio of value-added services, equipping merchants with advanced fraud... read more

The state of fraud in 2025: Organised crime leads the way

03 Feb 25 @ 16:29

Fraud in the financial sector has reached unprecedented levels, with 2024 marking another year of rising fraud attacks across banks, credit unions and fintechs. According to Alloy’s latest State of... read more

UK fintech hits pivotal moment in global development race

31 Jan 25 @ 14:22

The UK fintech industry is at a pivotal moment. Regulation, reputation, growth and investment are under the spotlight, and happily so. These are not mutually exclusive. The powers that be... read more

Experian’s latest fraud forecast – threats to businesses and consumers

30 Jan 25 @ 17:20

Fraudsters are evolving faster than ever, leveraging cutting-edge technologies like Generative AI (GenAI) to develop increasingly sophisticated schemes. Experian’s 2025 Future of Fraud Forecast reveals five emerging fraud threats that... read more

Pay by Bank: The current state of play

23 Jan 25 @ 14:31

Pay by Bank (PBB), often referred to as account-to-account (A2A) payments, is steadily gaining traction as a compelling alternative to traditional card payments. By leveraging banking rails, Pay by Bank... read more

The rise in importance of cybersecurity – A $2 trillion opportunity

21 Jan 25 @ 14:13

As cybersecurity threats grow in sophistication, the global addressable market for cybersecurity is expected to skyrocket to $2 trillion, ten times its current size. This exponential growth is fuelled by... read more

APP Fraud in UK – new regulations confirmed

09 Jan 25 @ 17:58

In an unusual about-turn, the UK’s Payment Systems Regulator (PSR) issued a statement confirming the implementation date for the APP fraud (Authorised Push Payments) protections to come into effect, and... read more

CFPB takes on big US banks over Zelle fraud allegations

08 Jan 25 @ 16:30

In a move that has shaken the US financial sector, the Consumer Financial Protection Bureau (CFPB) has filed a lawsuit against JPMorgan Chase, Bank of America, Wells Fargo and Zelle’s... read more

10 payment trends to watch in 2025 and beyond

16 Dec 24 @ 11:03

From the proliferation of generative AI to the adoption of real-time payments and blockchain, the payments trends shaping 2025 and beyond will transform the future of commerce. The payments landscape... read more

Can you pay for entertainment with cryptocurrencies?

13 Dec 24 @ 10:18

Cryptocurrencies have taken finance a few steps forward by changing how funds are sent and received. This improvement cuts across nearly every sector that collects payments for various reasons. In... read more

6 tips to protect your financial information making online payments

10 Dec 24 @ 10:20

Due to increased e-commerce and online purchases, awareness and watchfulness regarding financial data protection should be given much attention. With the convenience of online payment, many globally are resorting to... read more

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Wero expands merchant payments in France with Orange

06 Sep 26 @ 19:31

Wero is moving further beyond its origins as a peer-to-peer payment service, with Orange becoming the first merchant in France to offer subscription bill paymen... more

ECB and Brazil explore cross-border link between TIPS and Pix

06 Sep 26 @ 19:32

The European Central Bank and Banco Central do Brasil are examining whether Europe’s TIPS instant-payment infrastructure could be connected with Brazil’s hu... more

US Bank tests its own Stablecoin for Cross-Border Payments

10 Sep 26 @ 15:44

US Bank has completed a live cross-border transaction using its own dollar-backed stablecoin, becoming one of the latest major lenders to test whether blockchai... more