Tag: Fraud

The report stresses how some financial institution employees played a direct role in facilitating these fraudulent activities

Mobile, web, and POS-related fraud remain the most prevalent types, with cybercriminal activities involving external actors increasing by 5.20% and ...

Bank customers in Nigeria lost a total of N472 million to fraudsters in the first quarter of this year, according ...

The Department of State Services (DSS) has reportedly arrested Godwin Emefiele, the suspended Governor of the Central Bank of Nigeria ...

Financial institutions in Nigeria have lots of work to do in building people's confidence. The wavering trust and skepticism in ...

Any fraudulent behavior carried out through digital technology, such as the Internet or mobile devices, is referred to as "cyber ...

Nomba, a leading payment service provider for African businesses, has raised a $30 million Pre-Series B funding round to support ...

ThetaRay's AI solution has been deployed by Nigerian paytech VigiPay to address the dangers of money laundering, sanctions violations, and ...

Ijiomah Marksman Chinedu, a businessman and the CEO of the Chinmark Group, has been proclaimed wanted by the Nigeria Police ...

The continuous advancement of technology has opened up the risks of financial fraud in Nigerian banks, and many banking employees ...

The advent of the cashless policy is a good one, but fraudsters have used it to defraud people and steal ...

“The two-day event scheduled to take place on September 1st and 2nd 2022 will open with a bootcamp at the ...

In a document obtained by TechEconomy on Monday, the banking regulator in Ghana instructed the financial institutions to provide the ...

Reports emerged on Wednesday from Kenya, indicating that authorities had placed restrictions on at least 29 bank accounts suspected to have ...

Insurers are embracing digital transformation programmes to keep customers at the centre of their business. However, insurance fraud and related ...