Browse Tag
digital banking
17 Articles
Daily News
Delta Police Arrest Three Suspects over Alleged ₦5.475m Appointment Scam
EFCC Sting Operation: Court Hears How Suspects Allegedly Sought to Launder $700,000
EFCC Arrests Abuja Businessman Over Alleged $120 Million Fraud
Nigeria, US Move To Resolve Dispute Over $182 Million Abacha Loot Held In UK
12
Oct
SEC Disowns WayvePay Over Suspected Fraud as Dangote Refinery IPO Nears Deadline
The Securities and Exchange Commission (SEC) has warned Nigerians against...
17
Sep
BANK FRAUD WAR: ABSA Pushes Industry -Wide Intelligence Sharing as AI Scams Surge
The call comes as financial institutions face increasingly sophisticated...
15
Sep
EFCC Alarm: Weak Bank and Fintech Checks Fuel Massive Financial Scams
The Economic and Financial Crimes Commission (EFCC) has raised fresh concerns...
10
Sep
DIGITAL BANKING BREAKS OLD AML MAP AS CHANNELS BECOME NEW FINANCIAL CRIME FRONTLINE
Financial institutions are facing a new financial crime exposure as digital...
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...
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
₦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...
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...
11
Aug
OCC Rejects Bunq’s U.S. Bank Charter Over Capital, Management and Compliance Concerns
The U.S. Office of the Comptroller of the Currency (OCC) has rejected Dutch...
10
Aug
Fintech Deposit Sweeps Face Fresh Scrutiny as US Banks Reassess Partner Risk
US fintechs and digital banking providers are being pushed to take a closer...
