£173m returned to APP fraud victims in first year of new reimbursement rules - APP scams happen when someone is tricked into ...

Financial losses from people being tricked into transferring money to a fraudster increased by 12% annually in the first half of this year, with investment scams playing a key role in the rise, ...

"One part of the island has push payment fraud laws. The other part of the island doesn't." Coldplay catfish case on Drivetime ...

Business Email Compromise sits at the nexus of cyber risk, financial crime and payments regulation. Under the UK’s APP reimbursement regime and broader supervisory expectations, firms must adapt ...

One unmistakable insight is that remote (online) transactions are the epicenter of payment fraud. The report shows that across cards, credit transfers, and e-money, the vast majority of fraudulent ...

The financial sector is in a technological arms race against increasingly sophisticated fraud, driven in large part by the pervasive application of Artificial Intelligence. As fraudsters leverage AI ...

The National Automated Clearing House Association, or Nacha, is introducing two-phased fraud monitoring rule changes starting in March 2026, reshaping compliance obligations for U.S. banks, credit ...

The Central Bank of Nigeria (CBN) has urged banks and other financial institutions to take prompt action in addressing ...