Invoice fraud involves submitting fake or illegitimate invoices, often with convincing documentation, to trick you into ...

Let’s face it – accounts payable isn’t exactly the department that gets the spotlight at company meetings. It’s often seen as ...

ISO 20022 promises smarter payments, faster reconciliation and better data. In the final part of Euromoney’s Countdown to ISO 20022 series we explore how banks are planning to use the rich and ...

Prime Minister of Ukraine Denys Shmyhal held discussions with Anna Bjerde, the Managing Director of Operations at the World Bank, focusing on the implementation of existing programs, the launch of new ...

The Bangladesh Bank on Thursday allowed mobile operators to collect payments in the local currency taka for roaming services ...

Developments in AI have made fraud and counterfeiting easier, raising the need for tougher fraud detection systems.

Ukrainian Prime Minister Denys Shmyhal and IMF Managing Director Kristalina Georgieva discussed continued support for Ukraine ...

Mt Roskill pensioner Andrew Che Sit Bong, 78, says he “lost everything” after sending his retirement savings to the wrong ...

An Auckland beneficiary who accidentally received $158,000 after an account transfer error allegedly went on a spending spree ...

Anyone with untaxed income from 2024-25 may need to complete a self-assessment form. In a Which? survey of 1,269 members in ...

The NNPCL generated N336.37bn from crude oil sales in the first quarter of 2025, with Dangote Petroleum Refinery accounting ...

Some of the most important innovations AI brings to fraud prevention include: Anomaly detection: Identifying unusual payment ...