Browse Category
Fraud
134 Articles
Daily News
US Sanctions Iranian Crypto Network as OFAC Targets Digital-Asset Evasion
US Extends PLO, PA Visa Sanctions, Blocking Abbas From UN Assembly
New York’s AI Compliance Regime Moves Towards Enforcement
Gambia’s Banking Reset: Why the Central Bank Is Pushing for Local Staff
22
Sep
Mambilla Arbitration Highlights Importance of Contractual Governance and Compliance Controls
The outcome of the long-running arbitration over Nigeria’s Mambilla...
22
Sep
US Sanctions Iranian Crypto Network as OFAC Targets Digital-Asset Evasion
The United States has expanded its sanctions campaign against Iran’s...
18
Sep
EFCC FRAUD SWEEP: ₦1.1BN MONEY TRAIL, CYBER CASES HIT ABUJA COURTS
The Economic and Financial Crimes Commission is intensifying its prosecution of...
18
Sep
BANKS UNDER WATCH: EFCC DEMANDS TIGHTER POS CONTROLS, FAST INVESTIGATION RESPONSE
Banks have been directed to tighten oversight of Point-of-Sale deployment,...
18
Sep
EFCC WARNING: POS TERMINALS BECOME MONEY-LAUNDERING GATEWAYS
The Economic and Financial Crimes Commission has warned Point of Sale operators...
18
Sep
PERM FRAUD CRACKDOWN: US LABOR REGULATOR FREEZES VISA PROCESSING AS PROBES DEEPEN
The US Department of Labor is tightening its grip on suspected employer fraud...
17
Sep
Nigeria’s Regulators Face Ai Fraud Test as Digital Payment Risks Spread
Nigeria’s rapid adoption of digital payments has created a wider attack surface...
16
Sep
SEC WARNING: How Unauthorised Investment Platforms Are Targeting Investors
The Securities and Exchange Commission has cautioned the public against dealing...
16
Sep
Fake Insurance, Real Losses: Prize Scheme Operator Pleads Guilty
Kevin Kolenda, 69, of Norwalk, pleaded guilty to wire fraud in federal court...
16
Sep
$10m Daycare Fraud: How ‘ Ghost’ Providers drained Childcare Funds.
Federal authorities say the defendants obtained licences to operate home...
