Browse Tag
Cybercrime
25 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
04
Sep
MONEY LAUNDERING GOES PROFESSIONAL: FATF WARNS CRIMINAL NETWORKS ARE BUILDING A GLOBAL LAUNDERING INDUSTRY
Money laundering is becoming a professionalised service industry, with criminal...
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...
03
Sep
$1M MONTHLY CRYPTO HEIST: UKRAINE SMASHES FRAUD NETWORK TARGETING EU VICTIMS
Ukrainian authorities have dismantled a major crypto fraud network accused of...
02
Sep
The Transfer Nobody Made: How Unauthorised Payments Are Testing Nigeria’s Banking Controls
For a bank customer, there is a particularly frightening moment when a familiar...
01
Sep
THE CYBERCRIME GOLD RUSH
How Nigeria’s Digital Fraud Economy Became a Billion Naira Enforcement War The...
01
Sep
₦4.6m Vanishes From GTBank Account in Unauthorised Transfer, Raising Fresh Questions Over Fraud Controls
A GTBank customer has lost ₦4.6 million in an unauthorised transfer to a...
27
Aug
AI Turns Stolen iPhones Into a Phishing Business
A new phishing as a service platform is using AI generated messages and voice...
26
Aug
Malware Surge Puts Identity, Banking and Corporate Data Under Pressure
Global malware activity rose sharply during the week covered by the latest...
26
Aug
US Violent Crime Falls 9.3%, FBI Reports Sharpest Annual Decline on Record
Story Violent crime in the United States recorded its steepest annual decline...
24
Aug
India Orders Google to Shut Firebase Accounts Used in Banking Scams
India is stepping up its fight against digital banking fraud after authorities...
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