In a move to increase transparency and reduce fraud, the Nigerian federal government has mandated…
Browsing: Fraud
The indictment of an Equity Bank Kenya employee in connection with the bank’s recent $2.1…
Nadeem Anjarwalla, an executive affiliated with the cryptocurrency exchange Binance, who had previously escaped from…
Equity Bank, headquartered in Kenya, recently fell victim to a debit card fraud incident in…
In an assertive move to tackle fraudulent activities, Wema Bank, recognized as one of Nigeria’s…
Wema Bank, a Nigerian financial institution, faced significant financial setbacks due to incidents of fraud…
Sam Bankman-Fried, the co-founder of the former cryptocurrency exchange giant FTX, has initiated legal procedures…
TNM Plc, Malawi’s leading mobile network and ICT services provider, is making significant strides to…
In 2023, Nigeria’s largest commercial bank by assets, Access, reported a substantial increase in losses…
Three South African mobile operators – Cell C, MTN, and Telkom – have become new…
The US Treasury has imposed sanctions on two Russian individuals, Artur Sungatov and Ivan Gennadievich…
For most organizations and start-ups, the fiscal year of 2023 proved to be an arduous…
The Central Bank of Nigeria (CBN) has plans to reauthorize all active point-of-sale (POS) terminals…
The Central Bank of Nigeria, in collaboration with the Nigerian Electronic Fraud Forum (NeFF) and…
According to a fraud report by Smile ID, Nigeria’s national ID card ranks ninth in…
Smile ID, formerly known as Smile Identity, has achieved a significant milestone by surpassing 100…
The Nigerian Communications Commission (NCC) has revealed its intention to formulate a regulation criminalizing the…
Germany-based software firm, SAP, has agreed to pay a penalty of nearly $100 million to…
Mmobuosi Odogwu Banye, also known as Dozy Mmobuosi, the founder of Tingo Group, a financial…
Federal prosecutors have confirmed that Sam Bankman-Fried, the founder of FTX, will not undergo a…