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Fraud Prevention
56 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
15
Sep
EFCC WARNING: Weak Bank, Fintech Checks Opened Door To Multi-Billion Naira Fraud
The Economic and Financial Crimes Commission has raised a fresh compliance...
15
Sep
NCC Alarm: Call Masking Returns as Regulator Warns of Economic Sabotage
The Nigerian Communications Commission (NCC) has raised the alarm over the...
15
Sep
NCC Extends Device Onboarding Deadline as Nigeria Tightens Anti-Fraud Tracking
Mobile device dealers and vendors in Nigeria have been given...
11
Sep
$23m Australian Fraud Trail Lands Nigerian Businessman in Irish Court
A 39-year-old Nigerian man living in Ireland is wanted over an alleged $23...
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 $17.5bn in Suspected Health Care Fraud Activity
Financial institutions filed 5,702 reports identifying potentially fraudulent...
08
Sep
EFCC’S New Money Hunt : The Race To Stop Public Funds Before They Disappear
For years, Nigeria’s fight against financial crime has largely operated on a...
04
Sep
GREEN INVESTMENT SCAM EXPOSED: £70M TREE SCHEME COLLAPSES AS THREE DIRECTORS GO TO JAIL
A supposedly ethical investment opportunity built around tree plantations in...
04
Sep
BANKS ARE FIGHTING FRAUD IN SILOS AS CRIMINALS BUILD A NETWORKED INDUSTRY
The fight against financial fraud is entering a dangerous new phase as...
04
Sep
SCAMMERS GET A NEW ENEMY: AI BOTS TURN THE TABLES ON GLOBAL FRAUD NETWORKS
The fight against financial fraud is entering a new phase as Apate.AI raises...
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