Browse Tag
Employee Fraud
3 Articles
Daily News
Lagos Dangles Sanctions Over ISPs As November 9 Deadline Looms For Unsafe Cables
SIM-SWAP FRAUD: How Criminals Can Hijack Your Phone Number and Empty Your Crypto Account
₦30BN East-West Road Deal Under Procurement Spotlight As Aneej Seeks BPP Verification
$4M FRAUD SAGA: Nigerian -American Businessman Begs Seeks EFCC Probe, Urges Tinubu to Ensure Transparency in Clearing His Name
24
Sep
Corruption Emerges as Africa’s Leading Fraud Risk as Businesses Recover Less Than Half of Losses
Corruption has emerged as the most frequently reported form of...
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...
27
Aug
Minnesota Money Transmitter Employee Accused of Laundering $750,000 for Mexican Cartel
A Minnesota money transmitter employee allegedly exploited his knowledge of his...
Editor's Pick
