Manipulation fraud is gaining ground
The Bank of France has published its latest Monitoring Centre for Payment Security (OSMP). This progress report, submitted to the Minister respon...
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NatWest and Lombard support the mental health of farmers
NatWest (a leading agricultural bank in the United Kingdom) and Lombard (the UK's leading provider of asset financing) joined forces with The Far...
FCA launches Firm Checker against financial fraud
Financial Conduct Authority (FCA) launches Firm Checker, a new tool presented as a simple tool to help consumers verify the authenticity of finan...
Santander launches fake ads to raise awareness about AI fraud
As the end-of-year celebrations approach the UK branch of the bank Santander decided to launch a new advertising campaign on social networks. But...
DORA: A key framework for the digital resilience of the European financial sector
With the entry into force of the Digital Operational Resilience Act (DORA) in January 2025, Europe is developing a rigorous framework to strength...
Adyen unveils fraud figures for French retailers
Adyen has once again carried out its annual study of the world's retail sector, focusing in particular on the issue of fraud. Unsurprisingly, the...
Cybermalveillance.gouv.fr and Mastercard launch the "Fraud Fight Club" to raise awareness among youth
"Fraud Fight Club" is a campaign against social engineering scams based on victim testimonials and social media analysis. Launched by b...
ACPR fears BigTech more than FinTech
FACTS The rise of FinTech is rocking the boat. Beyond the predicted revolution of the financial market, the French Competition Authority id...
Data Security: Alleged Cyberattack against South Korean Banks
The largest South Korean banking network had to face a three days interruption, due to, in its opining, a cyberattack (no cash withdrawal, card ...
Payments: Bank’s Revenues Fall 7%
According to a study conducted by the BCG, bank revenues derived from retail payments dropped 7% per year on average between end 2008 and end 201...
