AlphaTON introduced a Telegram app called Vera Report, which functions as an anonymous reporting platform for would-be whistleblowers.

Bella Henry explains why the UK’s mandatory reimbursement regime risks misallocating responsibility — and incentives — by focusing almost exclusively on banks, often the last line of defence rather th ...

One tap is often all it takes for money to leave your account for good.

In the first half of 2025, UK fraud losses exceeded £629 million, an increase of around 3% on the same period last year, while confirmed fraud cases rose by approximately 17% to more than 2 million ...

As BEC fraud escalates across UK financial services, authorised push payment reimbursement rules and evolving regulatory expectations are forcing banks, PSPs and legal service firms to rethink ...

MIAMI--(BUSINESS WIRE)--Authorized Push Payment (APP) scam losses are on the rise and expected to climb to $6.8 billion — a combined compound annual growth rate (CAGR) of 11% — by 2027 across six ...

New data reveals the banks least likely to refund scam victims and the firms with the weakest fraud controls in 2024 ...

UK banks reimbursed customers who fell victim to authorised push payment (APP) scams to the tune of £173m last year, according to payments regulator. The latest figures from the Payment Systems ...

These scams are especially effective because they are unknown to most people, and they don't realise what is happening until ...

The new CBN fraud rules introduce a simple but important message: report suspicious transfers immediately. On November 26, the Central Bank released draft guidelines for handling Authorised Push ...