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Found 291 results on "unauthorised payment"

Beyond the claim: why financial institutions need a formal scam risk management program

01 Oct 2026 / 8 min read / Fraud and Fincrime

As scam losses top USD 1 trillion globally, banks are quietly reimbursing victims even where regulation doesn't require it - a reputational fix, not a systemic one. Trace Fooshée makes the case for a ‘polluter pays’ model that holds telecoms, tech, and social platforms accountable too.

Expert viewsFraud and Fincrime

US Faster Payments Council issues instant payments fraud guidance

20 May 2026 / 5 min read / Fraud and Fincrime

The US Faster Payments Council has published guiding principles for fraud dispute resolution in instant payment environments.

NewsFraud and Fincrime

Mastercard introduces Account Intelligence Reissuance service in EEMEA

25 Jun 2025 / 5 min read / Fraud and Fincrime

Mastercard has launched Account Intelligence Reissuance, a fraud prevention service designed to oversee the card reissuance process in the EEMEA region.

NewsFraud and Fincrime

Kuwait Central Bank scales oversight over e-payment providers

20 Jun 2025 / 5 min read / Fraud and Fincrime

The Central Bank of Kuwait (CBK) has released a circular reinforcing the regulatory framework for electronic payment service providers, electronic money institutions, and payment system operators.

NewsFraud and Fincrime

Money does not stop at the border (Part 2)

20 Jun 2025 / 5 min read / Fraud and Fincrime

Francisco Mainez from NICE Actimize shares insights into the financial crime landscape and key challenges in the United States and the European Union.

Expert viewsFraud and Fincrime

Fighting financial fraud in the AI era: an interview with Anis Ahmed of The Fraud Fellas

18 Jun 2025 / 5 min read / Fraud and Fincrime

In this interview, Anis Ahmed, an antifraud expert and the Founder & Host of The Fraud Fellas, shares expert insights into the rapidly evolving financial fraud landscape.

InterviewsFraud and Fincrime

Coinbase joins Irdeto in crypto piracy investigations

02 Jun 2025 / 5 min read / Fraud and Fincrime

Coinbase has entered into a partnership with Irdeto to assist in disrupting the use of cryptocurrency in digital piracy and related cybercrime.

NewsFraud and Fincrime

Cyber threats are crippling small businesses – here's how we can fight back

27 May 2025 / 5 min read / Fraud and Fincrime

1 in 4 small EU businesses face cyber fraud risks. Mastercard leaders share insights on boosting security as its European Cyber Resilience Centre marks one year and unveils new research.

Expert viewsFraud and Fincrime

Brex partners with Zip

22 May 2025 / 5 min read / Fintech

Brex has partnered with Zip to launch a solution that integrates Brex’s global card capabilities into Zip’s procurement workflows.

NewsFintech

Elavon and Jscrambler team up to strengthen PCI DSS compliance for merchants

12 May 2025 / 5 min read / Fraud and Fincrime

Elavon, a worldwide provider of payment processing, has joined forces with Jscrambler to help merchants comply with PCI DSS requirements 6.4.3 and 11.6.1.

NewsFraud and Fincrime

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The Paypers is a global hub for market insights, real-time news, expert interviews, and in-depth analyses and resources across payments, fintech, and the digital economy. We deliver reports, webinars, and commentary on key topics, including regulation, real-time payments, cross-border payments and ecommerce, digital identity, payment innovation and infrastructure, Open Banking, Embedded Finance, crypto, fraud and financial crime prevention, and more – all developed in collaboration with industry experts and leaders.