New York Police Smash Gift Card Fraud Gang
A New York gang of fraudsters has been indicted for allegedly running a prepaid gift …
Argentina: Electronic Cheque (ECHEQ) Comes Into Effect
On June 28, 2019, the Central Bank of Argentina (BCRA) announced that, as of July …
UK Set To 'Sleepwalk' Into Cashless Society, Regulators Warned
Parliamentarians and independent experts have accused UK regulators of being too slow to protect free …
New Zealand: Reserve Bank Consults on Future of Cash Usage
On June 19, 2019, the Reserve Bank of New Zealand issued a consultation paper on …
UK Regulator Considers Shake-Up Of ATM Interchange Model
The UK’s Payment Systems Regulator has opened a call for views on potential reforms to …
India: Reserve Bank Publishes Report on Benchmarking Payment Systems
On June 4, 2019, the Reserve Bank of India (RBI) published a report on the …
Cyprus: 4th AMLD Implementation — Consultation on Draft Law
On May 25, 2017, the government of Cyprus launched a consultation on a discussion paper, …
UK Threatens Legislative Reforms To Save Cash
UK lawmakers are pushing for concrete legislative steps to manage the decline of cash across …
Global Hacking And Money Laundering Gang Taken Down By Authorities
A gang of international cybercriminals that used a network of malware-infected computers and money mule …