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Found 44 results on "scam cities"

The Banking View by The Paypers: insights from bank executives on payments and financial crime

25 Sep 2026 / 10 min read / Payments

The Paypers collects every edition of The Banking View, its interview series in which senior bankers discuss the payments and regulatory challenges their institutions are working through.

Expert viewsPayments

Fraud FS Summit - 15th Oct

organized on 15 Oct 2026 / Fraud and Fincrime

The Fraud FS Summit (London, 15 October) will bring together 150+ senior fraud and financial crime leaders. Through keynote presentations, panel discussions and 3+ hours of networking, attendees gain practical insights, hear real-world experiences and connect with peers.

OrganizerIntellect FS

LocationLondon

EventsFraud and Fincrime

Incognia flags rise in cross-border mule account fraud

04 Sep 2026 / 5 min read / Fraud and Fincrime

Incognia has published data showing that 81% of financial institutions have reported a rise in mule account handover fraud.

NewsFraud and Fincrime

MRC Barcelona 2025: leveraging future techs for a fraud-proof present

29 May 2025 / 5 min read / Fraud and Fincrime

Irina Ionescu, Senior Editor at The Paypers, shares her take into the 2025 edition of one of the most important events in payments and fraud, MRC Barcelona. Discover this year’s hottest topics as showcased by industry professionals and read more on what the three-day conference brought new to the table.

Expert viewsFraud and Fincrime

GenAI developments in 2025: impact, regulations, and the rise of impostor scams

14 Apr 2025 / 5 min read / Fraud and Fincrime

Irina Ionescu, Senior Editor at The Paypers, tackles the latest developments in AI, discussing the correlation between GenAI, deepfakes, and fraud, as well as the rise of Agentic AI.

Expert viewsFraud and Fincrime

Revolut optimises security features for retail users

14 Mar 2025 / 5 min read / Fraud and Fincrime

Revolut has announced three new improvements to its in-app security offering, Revolut Score, to better protect its retail customers from fraud and theft.

NewsFraud and Fincrime

Singapore implements anti-scam law to allow police to control bank accounts

15 Jan 2025 / 5 min read / Fraud and Fincrime

Singapore has announced that it has passed a law providing police with the ability to control an individual’s bank account if there is proof of a scam.

NewsFraud and Fincrime

[Video interview] Real-time payments & sanctions screening insights with Adam McLaughlin, AML Expert at NICE Actimize

19 Dec 2024 / 5 min read / Fraud and Fincrime

Harmonising data standards for cross-border trade documents and cross-border payments to enable further digitisation of the financial and physical business processes of international trade

As compliance remains a top priority for financial institutions, Adam McLaughlin, AML Subject Matter Expert at NICE Actimize, provides key insights into sanctions screening challenges within real-time payments (RTP).

InterviewsFraud and Fincrime

When speed becomes a risk – Introducing The Paypers' RTP Fraud Series

20 Nov 2024 / 5 min read / Fraud and Fincrime

In today’s fast-paced world, customers and businesses demand payment transactions that are instant, seamless, cost-effective, and transparent.

Expert viewsFraud and Fincrime

Meta teams up with UK banks to mitigate scams

07 Oct 2024 / 5 min read / Fraud and Fincrime

US-based multinational technology corporation Meta has expanded its information-sharing partnership with banks across the UK to safeguard individuals against fraud and scams.

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.