The End of Plausible Deniability: What Directors need to know about the UK’s new fraud law
When the UK’s Failure to Prevent Fraud offence came into force on 1 September 2025, it quietly, but decisively, redrew the boundaries of corporate
When the UK’s Failure to Prevent Fraud offence came into force on 1 September 2025, it quietly, but decisively, redrew the boundaries of corporate
Chargebacks have previously been treated as an unavoidable cost of doing business, a byproduct of fraud, customer disputes, or payment
Fraud Detection Tools, AI and Digital Identity Verification are lead the list of technologies the UK’s anti merchant fraud professionals
By Amanda Finch, CEO of CIISec In a profession moving as quickly as cyber security, another turbulent year should come as no
Each month on Fraud Prevention Briefing we’re shining the spotlight on a different part of the market – and in November
Data published by UK Finance indicates how payment habits in the UK continue to evolve and how they are expected
Twenty-nine percent of cybersecurity leaders said their organisations experienced an attack on enterprise GenAI application infrastructure in the last 12 months. That’s
Retailers have mostly battled chargebacks as a by-product of card payments. Traditionally, disputes stemmed from stolen cards or unauthorised transactions.
We want to invite our readers to an exclusive, complimentary networking event designed to connect top-tier suppliers with fraud prevention
Fraud at the digital checkout has long been one of the most persistent challenges for retailers attending the Fraud Prevention
Generative AI (GenAI) is no longer just fueling innovation—it’s being weaponized by fraudsters. With scams now faster, more scalable, and
The Financial Conduct Authority (FCA) is seeking feedback on proposals to set minimum standards for crypto firms in their dealings
Each month on Fraud Prevention Briefing we’re shining the spotlight on a different part of the market – and in October
Historically, retailers attending the Fraud Prevention Summit have relied on rules-based fraud detection systems to protect against chargebacks, account takeovers,
Retailers have long faced fraud in many forms, from stolen credit cards to friendly fraud chargebacks. But a new breed
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