Wema Bank, a Nigerian financial institution, faced significant financial setbacks due to incidents of fraud…
Browsing: Fraud
Sam Bankman-Fried, the co-founder of the former cryptocurrency exchange giant FTX, has initiated legal procedures…
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 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…
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…
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…
An Atlanta woman named Barbara Furlow-Smiles has admitted to illegally acquiring more than $4 million…
Sam Bankman-Fried, who once ran one of the world’s biggest cryptocurrency exchanges, has been found…
Kwon Do-hyeong, also known as Do Kwon, the disgraced former cryptocurrency boss behind the $40bn…
Kaspersky has revealed in its Digital Payment survey that 37% of respondents from Nigeria experienced…
Online scams are affecting more and more people every year. The way that these scammers…
Truecaller’s enterprise offering, Truecaller for Business (TFB) has launched several new services including Video Caller…
Juniper Research has released a study that shows that the cumulative merchant losses to online…