Exploring fraud: an in-depth overview

Fraud prevention, KYC, AML, cybersecurity, and risk management are at the very core of this section

With a focus on constant relevant updates, The Paypers is keen on offering an exhaustive coverage of financial crime news, paired with the latest news on everything digital identity, KYC/AML compliance, or digital onboarding. We don’t miss the newest changes in global AML regulation, and we keep track of pivotal cybercrime news. Read on to get a full spectrum scan of the ecosystem.            

Top Stories on Fraud and Fincrime

Mastercard expands technology to combat “friendly” fraud in new markets

Mastercard expands technology to combat “friendly” fraud in new markets

02 Jul 2025 / 5 min read

Mastercard has unveiled its plan to broaden the First-Party Trust programme across the Asia Pacific region in response to the rising incidents of “friendly” fraud.

NewsFraud and Fincrime
Banqup Group partners with iPiD to scale payment security

Banqup Group partners with iPiD to scale payment security

02 Jul 2025 / 5 min read

Banqup Group has entered into a collaboration with iPiD to improve its ability to safeguard businesses against invoice fraud and scale payment security.

NewsFraud and Fincrime
AP+ launches a new name-matching fraud prevention solution

AP+ launches a new name-matching fraud prevention solution

02 Jul 2025 / 5 min read

Australian Payments Plus (AP+) has developed and launched Confirmation of Payee, a name-matching service designed to help fight scams and protect customers.

NewsFraud and Fincrime

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