Meta-Bank Data Sharing Partnership A First Step, But More Work Necessary
Meta’s announcement last week that it is partnering with Metro Bank and NatWest has been …
Regulatory Influencer: New UK Crypto Advertising Rule Mandates Focus on Investor Audiences
The UK’s Broadcast Committee of Advertising Practice (BCAP) has introduced a new rule on restricting the …
Daily Dash: New Dutch Study Finds That Young People Underestimate Money Muling Risks
A new study in the Netherlands has found that young people underestimate the likelihood of …
UK Government Authorises PSPs To Tackle Fraud By Slowing Down Payments
New rules that aim to protect consumers by extending the maximum delay for suspicious payments …
Card Fraud Hits Fresh Highs In Australia Due To Offshore Fraudsters
Australians are facing a card fraud epidemic as overseas fraudsters continue to target the country, …
Daily Dash: Mastercard, Google Provide Cyber Expertise To Singaporean Regulator
Singapore’s regulator has announced a new international expert panel to improve operational resilience in the …
One In Four Teens In Australia Fall Victim To Social Media Scams, Report Finds
As Australia moves towards new cross-sector regulations to fight scammers, new research has found that …
German Authorities Shut Down 47 Crypto Exchanges Used For Criminal Activity
In a major crypto crackdown, the Frankfurt Public Prosecutor’s Office and the Federal Criminal Police Office …
UK Payment Providers Finalise Preparations For Fraud Reimbursement Rules
The Payment System Regulator’s new authorised push payment (APP) fraud reimbursement rules take effect on …