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Found 1,171 results on "fraud schemes"

EPC to develop SCARLET scheme for EU Digital Identity Wallets

21 Oct 2026 / 5 min read / Fraud and Fincrime

The European Payments Council has approved SCARLET, a planned scheme to standardise how PSPs accept EU Digital Identity Wallets for SCA.

NewsFraud and Fincrime

MPE Merchant Circles - 27th Oct

organized on 27 Oct 2026 / Payments

MPE Merchant Circles is a face-to-face, invitation-only pre-conference roadshow for merchants, leading into MPE 2027. The idea is simple: the most useful conversations in payments rarely happen on stage — so this one happens in a smaller and much more private gathering. London is the first stop, with further cities to follow.

OrganizerMPE

LocationLondon

EventsPayments

LSEG Risk Intelligence launches Identity Gateway for digital ID access

02 Jun 2026 / 5 min read / Fraud and Fincrime

LSEG Risk Intelligence has launched Identity Gateway, a single-API infrastructure layer connecting organisations to multiple digital identity schemes.

NewsFraud and Fincrime

Accelerating Fraud Investigations with Agentic AI

takes place on 13 May 2026 / Fraud and Fincrime

Watch our webinar now where The Paypers and NICE Actimize show how embedding agentic AI into alert handling and case management enhances financial crime operations.

WebinarsFraud and Fincrime

Money mules: the human links fuelling fraud networks

26 Mar 2026 / 7 min read / Fraud and Fincrime

Oana Ifrim, Lead Editor at The Paypers, details the mechanics, recruitment tactics, scale, risks, and prevention of money mule schemes in global financial crime.

ExplainersFraud and Fincrime

FBI warns against cyber criminals impersonating FIs

26 Nov 2025 / 5 min read / Fraud and Fincrime

The Federal Bureau of Investigation (FBI) has warned about the rise in cyber criminals impersonating financial institutions to steal funds or information in ATO fraud schemes.

NewsFraud and Fincrime

Operation Chargeback reveals EUR 300 million in damages from fraud scheme

07 Nov 2025 / 5 min read / Fraud and Fincrime

An international coordinated action day, coming as part of Operation Chargeback, has targeted three major fraud and money laundering networks.

NewsFraud and Fincrime

UK to launch a new mandatory digital ID for individuals to work in the country

29 Sep 2025 / 5 min read / Fraud and Fincrime

UK has announced a new mandatory digital ID scheme to be launched, as part of a strategy to tackle illegal migration.

NewsFraud and Fincrime

Visa, Mastercard probed in Türkiye over competition rules violation

21 Jul 2025 / 5 min read / Fraud and Fincrime

Türkiye’s Competition Authority has started an investigation into Mastercard and Visa to determine if their scheme rules prevented payment institutions from offering services to merchants abroad.

NewsFraud and Fincrime

US moves to recover USD 40K in crypto in inaugural scam

07 Jul 2025 / 5 min read / Fraud and Fincrime

US authorities have initiated legal action to recover USD 40,300 in crypto linked to an email fraud scheme that impersonated a US presidential inaugural committee.

NewsFraud and Fincrime

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The Paypers is a global hub for market insights, real-time news, expert interviews, and in-depth analyses and resources across payments, fintech, and the digital economy. We deliver reports, webinars, and commentary on key topics, including regulation, real-time payments, cross-border payments and ecommerce, digital identity, payment innovation and infrastructure, Open Banking, Embedded Finance, crypto, fraud and financial crime prevention, and more – all developed in collaboration with industry experts and leaders.