Payments companies in the UK must put in place fraud-reporting measures and inform customers of …

Prime Minister Rishi Sunak’s decision to call a snap UK general election on July 4 …

UK Finance’s latest fraud report has highlighted a persistent threat to the payments ecosystem despite …

A coalition of major social media companies, crypto firms and financial institutions have come together …

Banco de Portugal has launched two new payment services aimed at enhancing the safety and …

German challenger bank N26 has been fined for failing to comply with financial crime rules, …

Australia has passed two pieces of legislation on digital identity, potentially bringing new options for …

Sweden needs tougher measures in place to combat rising fraud, including enhanced transaction monitoring and …

Taiwan’s executive authority has unveiled new compliance requirements aimed at combating fraud crimes across financial, …