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Found 1,164 results on "fraud schemes"

UK to launch a new mandatory digital ID for individuals to work in the country

29 Sep 2025 / 5 min read / Fraud and Fincrime

UK has announced a new mandatory digital ID scheme to be launched, as part of a strategy to tackle illegal migration.

NewsFraud and Fincrime

Visa, Mastercard probed in Türkiye over competition rules violation

21 Jul 2025 / 5 min read / Fraud and Fincrime

Türkiye’s Competition Authority has started an investigation into Mastercard and Visa to determine if their scheme rules prevented payment institutions from offering services to merchants abroad.

NewsFraud and Fincrime

US moves to recover USD 40K in crypto in inaugural scam

07 Jul 2025 / 5 min read / Fraud and Fincrime

US authorities have initiated legal action to recover USD 40,300 in crypto linked to an email fraud scheme that impersonated a US presidential inaugural committee.

NewsFraud and Fincrime

Asian travellers in Europe | What's changed in travel volume, demographics, and payment preferences

25 Jun 2025 / 5 min read / Payments

Ray Shinzawa, Managing Director at JCB International (Europe), examines the changing travel volumes from Asia to Europe and the evolving payment habits.

InterviewsPayments

PingPong partners with Form3

24 Jun 2025 / 5 min read / Payments

PingPong has announced its partnership with Form3 to implement VoP five months ahead of schedule, aiming to turn regulatory compliance into a competitive advantage.

NewsPayments

Embedded B2B payments – unlocking the USD 16 trillion opportunity with a 5-step action plan

20 Jun 2025 / 5 min read / Payments

Greg Toussaint and Rohan Shaju of Edgar, Dunn & Company elaborate on the opportunity presented by the embedded B2B payments market and share useful practical advice on how to seize it.

Expert viewsPayments

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

US regulators ask for input on cheque and payment fraud measures

18 Jun 2025 / 5 min read / Fraud and Fincrime

Federal banking regulators have issued a request for public input as they consider new steps to reduce payment fraud, with particular attention to cheque-related schemes.

NewsFraud 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

OpenWay

16 Jun 2025 / 5 min read / Payments

The best payment experience? Start with Way4

Company InformationPayments

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