Digital Risk

CRYPTO FRAUD: NIGERIA TIGHTENS LEGAL NET AS VICTIMS CHASE STOLEN FUNDS

Victims of cryptocurrency fraud in Nigeria are no longer limited to criminal...

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...

50 Countries, One Lagos Cybercrime Network: Police Bust Alleged BEC Syndicate

A suspected business email compromise (BEC) syndicate in Lagos allegedly...

FAKE OPay SHUTDOWN ALERT: POLICE ARREST 27-YEAR-OLD WOMAN OVER FINTECH PANIC

A fabricated shutdown notice targeting OPay has triggered a cybercrime...

$13BN SCAM MONEY TRAIL EXPOSED: US TREASURY FLAGS BILLIONS LINKED TO OVERSEAS...

CRYPTO SCAM NETWORK BUSTED: UKRAINE SHUTS DOWN FAKE INVESTMENT EMPIRE TARGETING 20+ COUNTRIES

Ukraine has dismantled an alleged crypto fraud network that investigators say...

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...

 FATF DECLARES WAR ON $500BN FRAUD EPIDEMIC AS GLOBAL FINANCIAL CRIME PRIORITY SHIFTS

The Financial Action Task Force, FATF, is putting the global fraud economy at...

META’S $18BN CHILD SAFETY DEAL: BIG TECH FACES A NEW COMPLIANCE TEST

Meta’s landmark settlement with a coalition of US states is putting Big Tech’s...

BAILEY’S AI WARNING: FRONTIER TECHNOLOGY COULD TRIGGER A FINANCIAL SYSTEM SHOCK

Bank of England Governor Andrew Bailey has warned G20 finance chiefs that...