Browse Tag
consumer rights
6 Articles
Daily News
AFRICA’S AML TEST GETS TOUGHER: REGULATORS TOLD TO PROVE CRIMINALS ARE ACTUALLY LOSING THEIR MONEY
HAMAS CRYPTO CHANNEL HIT: US SEIZES $560,000 AND TAKES CONTROL OF FUNDING INFRASTRUCTURE
COUNTERFEIT CASH, STOLEN CARS AND GUNS: KADUNA CRACKDOWN EXPOSES DEEPER CRIMINAL NETWORK
GHANA’S CYBER FRAUD ALARM: 1,818 ONLINE FRAUD CASES HIT DIGITAL FINANCE IN JUST SEVEN MONTHS
22
Aug
When Your Bank Account Becomes a Crime Scene
At 9.17am on a Monday morning, Abubakar Liman notices something wrong with his...
10
Aug
N19.3bn Refunded by Banks Raises a Bigger Compliance Question: Why Are Customers Still Having to Complain?
The reported N19.329 billion refunded by Nigerian banks following customer...
10
Aug
South Africa Tightens Spam Rules as Marketers Face Steep Fines
South Africa is giving consumers a new way to shut down unwanted marketing...
06
Aug
Italy Fines Bird, Dott and Lime €2.7 Million Over Unfair Commercial Practices
Italy’s competition authority has imposed fines totalling nearly €2.7...
03
Aug
Canal+ and Burkina Faso: A Compliance Lesson on Regulatory Commitments, Consumer Rights, and Corporate Accountability
The sanction imposed on Canal+ International by Burkina Faso’s media...
17
Jul
South Africa Tightens Direct Marketing Rules in Crackdown on Spam Calls
South Africa has introduced sweeping new rules governing direct marketing,...
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