In the fight against the growing problem of financial scams, global analytics software leader FICO has collaborated with ...

Iain Swaine explains how PSD3 needs to do more to clarify the differences between unauthorised and authorised frauds ...

The FCA is consulting on amendments to its Payment Services and Electronic Money Approach Document to provide guidance for ...

Fraudsters are already latching on to the new APP fraud reimbursement scheme as a means to dupe consumers into handing over ...

Dan Wyatt, Partner at RPC, shares his thoughts on the unexpected consultation by the UK Payment Systems Regulator on whether ...

Authorised push payment (APP) fraud occurs when somebody is tricked into making a payment to a bank account controlled by a ...

New rules that drastically reduce the maximum fraud losses banks will have to repay to victims have been proposed after ...

In the fight against the growing problem of financial scams, global analytics software leader FICO has collaborated with ...

The couple paid what they thought was a legitimate CIL charge to Malvern Hills District Council but fell victim to a £6,126, Authorised ...

Across the world, billions of dollars are now lost to online payment fraud every year, much of it perpetrated by international organised crime, according to experts, and most of it initiated by ...

From 7 October 2024, all firms using Faster Payments (real-time transfers between UK bank accounts) will be liable to refund ...

In the fight against the growing problem of financial scams, global analytics software leader FICO has collaborated with Jersey Telecom (JT) to develop a powerful solution that enables direct, near ...