The Payments Association

JUNE 16, 2025

APP fraud reimbursement: A six-month policy review 16 June 2025 by Payments Intelligence LinkedIn Email X WhatsApp What is this article about? In the past five years, the UK has seen a sharp increase in the sophistication of APP fraud, driven by innovations such as deepfake technology, real-time payment abuse, and social engineering.

Scams

Fintech News

JANUARY 17, 2024

This article will delve into the key trends shaping the fraud and identity landscape 2024, drawing insights from various sources, including SumSub, LexisNexis Risk Solution, Feedzai and Jumio. This collaboration, while essential, requires careful navigation of legal frameworks to ensure effective and compliant information exchange.

Deepfake

Fintech News

APRIL 8, 2025

The photo was taken from Pexels When Law Becomes a Loophole This scam hit especially hard because it came at a time when Singapores legal framework had already started to shift in response to scam-related crimes. Coupled that with AI generated deepfake videos, you’re in for a real treat. And heres the painful irony.

Scams