Global Fraud Attack Index News

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Global Fraud Attack Index News

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IPC partners with LeapXpert for federated messaging governance and compliance

Research by Tunic Pay, Opinium shows banks' scam warnings fail to stop customers taking risks to make payments

Africhange secures IMTO licence to streamline remittance to Nigeria

Authlete introduces Authlete 3.0 update

OCBC partners with Visa Direct to enable P2P payments to Weixin Pay and Alipay

FTC sues fintech company Dave

Sunbit secures USD 355 million debt facility

Visa expands QR cross-border payments

Mastercard expands biometric payment service for faster checkouts

MAS and Banque de France trial post-quantum cryptography to secure financial communications

Interviews

Top 5 fraud challenges facing financial institutions

Tourist taxes part two: their impact on the aviation industry

Tourist taxes part one: their history, current landscape, and case studies

The importance of a holistic approach to fighting fraud and ensuring compliance

The role of SEPA Inst in Verification of Payee (VoP)

Voice of the Industry

Cracking down on refund fraud and promo abuse: protecting your business from costly scams

Merchant payments trends driving change through 2025

How fraudsters exploit refund policies and how merchants can fight back

Sustainability and ESG initiatives in payments: key developments and trends

What will move the needle for Open Banking payments in 2025?

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