Fraud Prevention

23 Sep 2025

American View: Is organised crime a shrewd business sector to cater to? It is in the U.S.A.

The American economy is declining. Business and consumer confidence are weakening. Everyone I know that’s searching for work is growing desperate, as jobs with so-called “living wages” dry up.

Exclusive-‘It’s scary’ - crypto workers under siege from North Korean hackers

04 Sep 2025

North Korean hackers are saturating the cryptocurrency industry with credible-sounding job offers as part of their campaign to steal digital cash, according to new research, raw data, and interviews.

American View: Are we focusing on the wrong echelon of insider threats?

26 Aug 2025

If off-the-shelf security training is to be believed, all insider threats worth defending against are disgruntled employees. Bitter and spiteful middle-aged men who want to stick it to their boss and get even for real or perceived slights.

FinTechTalk: Streamlining complexity - new strategies for identifying and verifying SMBs

24 Jul 2025

New strategies in fintech are helping banks onboard SMBs faster with AI, automation & smarter data - tune in to learn how.

Belgian banks join European Payments Initiative to expand Wero wallet across Europe

07 Jul 2025

Five Belgian banks - Argenta, Bank Van Breda, Beobank, Crelan and vdk bank - said on Monday that they were joining the European Payments Initiative and that they would roll out the EPI’s digital wallet Wero to their customers next year.

24 Jun 2025

American View: Are you sure your secret information is actually secret?

If I had a nickel for every time a CISO promised their CEO that “all our company information is secure,” I’d have an emotional support yacht for my yacht. What is it that drives seemingly rational and educated executives to gamble their future on impossible promises and schemes?

SupplyChainTalk: Blockchain in supply chains – trends, progression and potential

19 Jun 2025

Blockchain is reshaping supply chains by boosting transparency, fighting fraud, and driving efficiency—key for the future of global trade.

American View: Looking at phishing attacks through red, white, and blue tinted glasses

27 May 2025

It’s nice to see scammers taking time out of their busy schedules to thank us veterans for our service. I’d rather they send me a bottle of Bowmore than send me a phishing attack, but hey … it’s the thought that counts, right?

FinTechTalk: The increasing threat of AI fraud in banking and finance

16 May 2025

AI is supercharging financial fraud—can banks keep up? Experts reveal the latest threats and defence tactics in FinTechTalk.

Italian payment app Satispay teams up with Amundi in money market fund service

13 May 2025

Italy’s Satispay said on Monday it would start offering its 5.5 million users a way to earn a return on their cash, in a move that heightens the mobile payment firm’s competition with high street banks.

Global Payments agrees $24.25 billion Worldpay deal as industry heavyweights shift focus

18 Apr 2025