Dozy Mmobuosi, the founder of Tingo, has issued a statement in response to the fraud…
Browsing: Fraud
INTERPOL has successfully concluded a six-month transcontinental operation, HAECHI IV, targeting online financial crimes across…
Trevor Milton, the former CEO and disgraced founder of the electric truck startup, Nikola, was…
Dozy Mmuobosi, also known as Mmobuosi Odogwu Banye, has been charged by the United States…
Nigeria is expressing concerns about the involvement of students in cyber fraud. The country’s anti-corruption…
Malawi Communications Regulatory Authority (MACRA) has introduced the Central Equipment Identity Register (CEIR) system to…
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…