Riskskill

APP-Fraud – Time to STOP the Banks That Enable Criminals The UK Payment Systems Regulator (PSR) has just reported on 2022 APP-fraud scams.

The UK leads in consumer authentication: says figures from Arcot. But can more be done.

MNTS explained in its article on Saint Valentine's Day that Data Entry Errors are a major contributor to decline rates.

UK HM Treasury has issued a consultation in regulation of the growing 'buy now pay later' (BNPL) sector.

Ex-Wirecard CEO Braun Denies Charges in Fraud Scandal Trial connected to the collapse of the German payments giant.

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.

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.

The grip is tightening on executives who are engaged in money laundering - especially those that don't take action to prevent it.

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.

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.