Fraud & Security News
HMRC Crypto Tax Warnings Reach 81,172 Ahead of 2027 Platform Reports
UPay reports rising HMRC crypto tax warnings as service providers prepare their first reports under the Cryptoasset Reporting Framework.
Fraud & Security
Gift card scams, payment fraud, consumer protection and security.
Fraud & Security News
Zil Money Guides Nonprofits on Gift Card Fraud and Payment Approval Controls
The company's nonprofit fraud guide pairs examples of payment scams with separate approvals, independent callbacks and incident reporting.
Fraud & Security News
UPay Reviews USDT Off-Ramps and Crypto Card Conversion
UPay’s conversion guide distinguishes exchange trading, bank withdrawals, peer-to-peer payments and card spending, with fees and availability varying by service.
Fraud & Security News
UPay Revisits the Bitfinex Hack, Laundering Trail and Lichtenstein Conviction
UPay’s July 2026 profile recounts the 2016 Bitcoin theft, the recovery investigation and Ilya Lichtenstein’s November 2024 sentence.
Fraud & Security News
Runa urges gift card aggregators to extend fraud controls beyond checkout
Runa highlights account takeover, refund abuse and fabricated claims, arguing that authorization checks alone leave gaps in gift card fraud prevention.
Fraud & Security News
Diggecard reports ISO 27001 certification for gift card technology operations
The June 2026 announcement describes an information security management system and a Trust Centre for client and supplier due diligence.
Fraud & Security News
Visa details romance scam networks and gift card warning signs
The payment company described recurring-billing traps and published research on disrupting organized scams.
Fraud & Security News
UMB Bank Highlights Romance-Scam Payment Requests and Recovery Steps
UMB’s fraud guidance covers requests for money or gifts, cryptocurrency investment pitches, identity checks and prompt reporting to banks and platforms.
Fraud & Security News
Visa 2026 Payment Security Outlook Highlights Seasonal Gift Scams
Visa’s 2026 outlook examines seasonal payment scams, AI-assisted fraud detection and collaboration across the payments ecosystem.
Fraud & Security News
First Reliance Flags Gift Card Payment Demands in Holiday Scams
First Reliance Bank warns about urgent gift card and wire-transfer requests, fake retailers and charities, and describes steps customers can take after suspected fraud.
Fraud & Security News
Banesco USA Flags Gift Card Payment Demands in Financial Scam Guidance
Banesco USA’s fraud guide covers unsolicited information requests, impersonation and pressure to pay with gift cards or other transfer methods.
Fraud & Security News
zendit: Gift Card Activation Software and Reseller Fraud Controls
zendit's activation guide describes purchase-linked activation, account controls and transaction monitoring as parts of a gift card reseller's fraud-management process.