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Artificial Intelligence is the simulation of human intelligence by machines that can learn, reason, and make decisions. It powers technologies like voice assistants, self driving cars, and predictive algorithms that analyze data and improve over time.
143 Articles
Daily News
In Cabotage Compliance Crackdown, NIMASA Detains Four Vessels
World Bank Debars Three Nigerian Firms over Alleged Procurement Fraud
NCS Inaugurates WCO AML/CFT Mentoring Mission to Strengthen Financial Compliance
NIS Flags Human Trafficking, Travel Fraud Risks, Calls for Stronger Migration Compliance
14
Sep
Egmont Group Highlights Digital Assets, Public-Private Partnerships in Fight Against Financial Crime
The Egmont Group has called for stronger cooperation between governments,...
14
Sep
US Raises Alarm Over Iran’s Sanctions-Evasion Network
The United States has raised fresh concerns over financial networks allegedly...
11
Sep
50 Countries, One Lagos Cybercrime Network: Police Bust Alleged BEC Syndicate
A suspected business email compromise (BEC) syndicate in Lagos allegedly...
11
Sep
FinCEN Flags $12.7bn Digital-Asset Scam Trail as Fraud Networks Scale Up
U.S. financial-intelligence data exposes a rapidly expanding fraud threat as...
11
Sep
FBI Unveils First Cyber Strategy, Puts Hackers on Notice
New roadmap shifts the bureau toward disrupting cyber adversaries, supporting...
10
Sep
DIGITAL BANKING BREAKS OLD AML MAP AS CHANNELS BECOME NEW FINANCIAL CRIME FRONTLINE
Financial institutions are facing a new financial crime exposure as digital...
07
Sep
CRYPTO SCAM NETWORK BUSTED: UKRAINE SHUTS DOWN FAKE INVESTMENT EMPIRE TARGETING 20+ COUNTRIES
Ukraine has dismantled an alleged crypto fraud network that investigators say...
04
Sep
MAHAMA DEEPFAKE CRYPTO SCAM: GHANA REGULATORS SOUND ALARM AS AI BECOMES A FRAUD WEAPON
Ghana’s financial regulators have sounded a fresh alarm over the weaponisation...
04
Sep
₦7.78BN RANSOM ECONOMY: NIGERIA’S KIDNAPPING CRISIS OPENS A NEW FRONT IN TERRORIST FINANCING
Nigeria’s kidnapping crisis is increasingly becoming a financial crime problem,...
04
Sep
GHANA’S CYBER FRAUD ALARM: 1,818 ONLINE FRAUD CASES HIT DIGITAL FINANCE IN JUST SEVEN MONTHS
Ghana’s cybersecurity authorities are confronting a growing fraud crisis after...
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