The Society for Forensic Accountants and Fraud Prevention (SFAFP) has said N2.5 trillion is lost…
Browsing: Fraud
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…
The latest Nilson Report has revealed that banks and merchants worldwide recorded total fraud losses…
The gain of technology in the world is groundbreaking. It has touched all known facet…
Electronic payment transactions in Nigeria grew by 50 per cent in 2014 according to the…
The rise of technology has brought about a rise in card fraud in recent times.…
The funniest thing happened to me just yesterday…yep February 10th 2014. Another ‘friend’ asked for my…