Criminals Find Payment Solutions In Estonia-Licensed Crypto Exchanges
Holders of Estonia’s controversial cryptocurrency licences are being widely used by online investment scams to …
After SCA, Commission Hints At Instant Payments Requirements - MPE
As consumers move from card payments to payment service initiation providers, there is a risk …
BitPay Pays $0.5m For Failing To Screen Merchants' Customers
Bitcoin payment service provider BitPay has agreed to pay $0.5m to settle allegations that it …
Scam Merchants Flock To Cypriot Payment Gateways
Payment gateways in Cyprus are providing services to more than two dozen fraudulent investment websites …
Too Early To Know SCA Impact On Fraud
Strong customer authentication (SCA) will affect fraud levels in the card payments market, but there …
Anti-Fraud Efforts Cannot Wait For SARs Reform, UK Think Tank Says
A new UK report has called for more effective sharing of information on cybersecurity threats …
Brussels Turns Blind Eye To Uneven SCA Ramp-Ups
Issuers and merchants operating on a cross-border basis have found themselves in uncharted waters with …
PSR Hopes Post-Brexit Freedom Will Help It Address Fraud Issues
The Payment Systems Regulator (PSR) has proposed a set of booster measures to make UK’s …
PSR Works To Nip PISP Fraud Issues In The Bud
The UK is proposing extending consumer protections to cover interbank payments, hoping that the additional …