For most organizations and start-ups, the fiscal year of 2023 proved to be an arduous…
Browsing: Fraud
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…
Dozy Mmobuosi, the founder of Tingo, has issued a statement in response to the 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…