Malawi Communications Regulatory Authority (MACRA) has introduced the Central Equipment Identity Register (CEIR) system to…
Browsing: Fraud
Sam Bankman-Fried, who once ran one of the world’s biggest cryptocurrency exchanges, has been found…
Jumia Technologies AG, the parent company of Jumia Kenya, recently disclosed a case of employee…
The Central Bank of Nigeria (CBN) recently issued a circular to all banks and financial…
Kwon Do-hyeong, also known as Do Kwon, the disgraced former cryptocurrency boss behind the $40bn…
Techstars-backed fintech startup, Glade, joins the list of fintechs that have suffered losses from breaches…
Kaspersky has revealed in its Digital Payment survey that 37% of respondents from Nigeria experienced…
There are allegations that Flutterwave, the payments unicorn was hacked, losing up to N2.9 billion.…
Online scams are affecting more and more people every year. The way that these scammers…
Sam Bankman-Fried, founder and former of cryptocurrency exchange FTX, was arrested by The Royal Bahamas…
Nigerian fintech company, Kora has been declared free of the alleged money laundering and card…
A Kenyan High court has reportedly given the order to freeze another Sh400.6 million ($3.3…
Truecaller’s enterprise offering, Truecaller for Business (TFB) has launched several new services including Video Caller…
At an event today in India, Google announced it has removed more than 2,000 personal…
Amazon Inc., today, said it has filed legal actions against managers of over 10,000 Facebook…
Juniper Research has released a study that shows that the cumulative merchant losses to online…
Google has announced it is updating its financial products and services policy in order to extend its…
Mastercard in collaboration with Microsoft has launched an enhanced identity solution designed to improve the…
An investor in Twitter Inc. has filed a securities class action lawsuit against Tesla CEO…
The Zambia Information and Communications Technology Authority (ZICTA) says it’s deactivating more than 500,000 non-compliant…