authorized push payment

Block Chief Risk Officer Says Scams Test Trust After the Damage Is Done
Block Chief Risk Officer Says Scams Test Trust After the Damage Is Done
December 11, 2025  |  Security & Fraud

Watch more: Need to Know: Block’s Brian Boates Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to...

READ MORE >
UK Finance: How Far Can AI Go in Fighting Fraud?
UK Finance: How Far Can AI Go in Fighting Fraud?
March 16, 2023  |  Security & Fraud

Much has been said about the potential new technologies like artificial intelligence (AI) and machine learning have in transforming fraud detection and fraud prevention across...

READ MORE >
UK Regulator Reports ‘Broad Support’ for Reimbursing APP Fraud Victims
UK Regulator Reports ‘Broad Support’ for Reimbursing APP Fraud Victims
February 06, 2023  |  Security & Fraud

The U.K.’s payments regulator wants banks to reimburse victims of authorized push payment (APP) fraud. Get the Full Story Complete the form to unlock this...

READ MORE >
UK Pushes to Legally Protect Access to In-Person Banking Services
UK Pushes to Legally Protect Access to In-Person Banking Services
November 21, 2022  |  Bank Regulation

As it currently stands, the proposed Financial Services and Markets Bill in the U.K. will give the Treasury and Financial Conduct Authority (FCA) a new...

READ MORE >
UK Regulator Says Banks Should Reimburse Victims of APP Scams
UK Regulator Says Banks Should Reimburse Victims of APP Scams
September 29, 2022  |  Bank Regulation

Banks in the U.K. will have to make good on the money their customers lose from the biggest type of payment fraud in Britain under...

READ MORE >