Online scams are affecting more and more people every year. The way that these scammers…
Browsing: Fraud
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…
A South African bitcoin operator, Mirror Trading International Proprietary Limited (MTI), has been charged by…
International Fraud Awareness Week is taking place from 14-20 November, highlighting an increasing problem that…
Since the beginning of 2021, Kaspersky has detected more than 1,500 fraudulent global resources aimed…
When traveling the world, there is one thing you will always need to have on…
A new study from Juniper Research has found that the value of losses due to eCommerce fraud…
The fraud case comes at a time Cell C is facing serious financial challenges, as evidenced by the company’s recent performance.
Mohamed Ismail Adamjee, a former executive head of IT at mobile network service provider Cell…
The African Development Bank Group on Thursday announced it has banned four Nigerian registered companies…
The Society for Forensic Accountants and Fraud Prevention (SFAFP) has said N2.5 trillion is lost…
The founder of a cryptocurrency firm Robert Farkas and two other founders Sohrab Sharma and…
The Nigerian Communications Commission (NCC) has, again, intensified regulatory efforts towards protecting the interests of…
Africa’s Amazon is what Jumia has been labelled by the American media since its IPO…
Unlike in the past when Nigerians queue at banks for their transactions, and today you…
Safaricom is in the process of developing a framework that will deal with the sim card swap fraud.
JostPay has launched a new feature jostKYC (Know Your Customer), a screening solutions platform that…
Whatsapp has recently been in the news for funny reasons. Only last week there was…
82% of executives surveyed worldwide experienced a fraud incident in the past year compared to…