Browse Category
fraud risk
47 Articles
Daily News
IRAN SANCTIONS NET WIDENS: OFAC TARGETS DIGITAL ASSETS, GOLD, SHIPPING AND GLOBAL MONEY CHANNELS
DRC PASSPORT SCANDAL EXPLODES: €185 DOCUMENT, DUBAI MONEY TRAIL AND KABILA LINKS HEAD TO COURT
POLITICAL INSIDER TRADING: SANTOS CASE EXPOSES THE COMPLIANCE FAULT LINE INSIDE PREDICTION MARKETS
OFAC MOVES THE SANCTIONS GOALPOSTS: FRESH SDN LIST UPDATE PUTS GLOBAL COMPLIANCE TEAMS ON ALERT
04
Sep
CLAUDE BREAKS OUT: ANTHROPIC SECURITY FAILURES EXPOSE NEW AI MODEL RISK
Anthropic has tightened security around its artificial intelligence testing...
03
Sep
Closing insurance’s emerging risk blind spot
Insurance firms have always had to look to the future and prepare for potential...
03
Sep
CBN CRACKS DOWN ON BANK FRAUD: TIER 1 BANKS GIVEN 30 MINUTES TO CONTAIN DIGITAL THEFT
Nigeria’s banking sector is facing a new fraud response deadline as the Central...
03
Sep
OPAY CYBER FRAUD STORM: DSS, POLICE HUNT RUMOUR SOURCES AS SENATE TIGHTENS DIGITAL CRIME NET
OPay has escalated its response to a viral shutdown rumour, bringing Nigeria’s...
03
Sep
₦1.09BN PROCEEDS OF CRIME: EFCC PUTS BANK ACCOUNT AT CENTRE OF ABUJA FRAUD TRIAL
The Economic and Financial Crimes Commission, EFCC, has arraigned Mahmud A....
03
Sep
AFRICA’S NEW FRAUD FRONT: AI IDENTITY GAMES, CYBERCRIME AND PROCUREMENT COLLUSION PUT COMPLIANCE TEAMS ON NOTICE
For banks, fintechs, insurers, telecommunications companies and corporates...
02
Sep
SOUTH AFRICA LEADS AFRICA’S FRAUD COUNT AS CORPORATE LOSSES DEEPEN
South Africa has recorded the highest number of occupational fraud cases in Sub...
02
Sep
BAILEY’S AI WARNING: FRONTIER TECHNOLOGY COULD TRIGGER A FINANCIAL SYSTEM SHOCK
Bank of England Governor Andrew Bailey has warned G20 finance chiefs that...
01
Sep
POLAND OPENS TERROR PROBE AFTER DRONE FACTORY FIRE
Polish prosecutors have launched a terrorism investigation after a fire...
31
Aug
OLYMPIC GLORY, CRYPTO COLLAPSE: POLISH SPORTS CHIEF ARRESTED
Poland’s Olympic chief has been arrested in a widening probe into failed crypto...
