Nov 14, 2023
APP-Fraud – Time to STOP the Banks That Enable Criminals The UK Payment Systems Regulator (PSR) has just reported on 2022 APP-fraud scams.
Jul 28, 2023
The UK leads in consumer authentication: says figures from Arcot. But can more be done.
Feb 19, 2023
MNTS explained in its article on Saint Valentine's Day that Data Entry Errors are a major contributor to decline rates.
Feb 18, 2023
UK HM Treasury has issued a consultation in regulation of the growing 'buy now pay later' (BNPL) sector.
Feb 17, 2023
Ex-Wirecard CEO Braun Denies Charges in Fraud Scandal Trial connected to the collapse of the German payments giant.
Sep 27, 2021
UK Finance, the trade body for the banks and finance industry, reported that criminals during the first half of 2021 stole £129.4 million from us through 'impersonation fraud' - i.e.
Aug 20, 2021
After 60 years of service, the magnetic stripe will leave the card payments world, albeit withering away in parts of the world for 12 more years.
Jun 29, 2021
The grip is tightening on executives who are engaged in money laundering - especially those that don't take action to prevent it.
Oct 14, 2020
How and when do Airlines fail? Airlines fail each year. Fact. Many more are likely to fail in these troublesome times too. Most airlines fail in the autumn, so it is worth trying to understand why this is the case.
Sep 23, 2020
Wirecard has gone: one of the biggest card acquirers in Europe and elsewhere too. It was a major 'new tech' company in Germany, and only last year planned its bid to buy the 150 year old Deutsche Bank. We now know this was part of deliberate ruse.