Browse Tag
Fintech
28 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
₦7.78BN RANSOM ECONOMY: NIGERIA’S KIDNAPPING CRISIS OPENS A NEW FRONT IN TERRORIST FINANCING
Nigeria’s kidnapping crisis is increasingly becoming a financial crime problem,...
03
Sep
FATF DECLARES WAR ON $500BN FRAUD EPIDEMIC AS GLOBAL FINANCIAL CRIME PRIORITY SHIFTS
The Financial Action Task Force, FATF, is putting the global fraud economy at...
02
Sep
THAILAND TIGHTENS CRYPTO NET: OFFSHORE DERIVATIVES FACE NEW SAFEGUARDS
Thailand is preparing tougher safeguards for investors seeking exposure to...
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...
25
Aug
The NIN You Handed Over Today Could Be Travelling Somewhere Else Tomorrow
Abstract A Lagos PoS operator challenged the regulator over the collection of...
24
Aug
Brazil’s PCC Faces Sanctions as Cocaine Network Fuels Money Laundering Across Europe
Abstract A major Brazilian criminal organisation is facing sanctions as...
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...
24
Aug
Nigeria’s AML Arms Race: As Banks Deploy Agentic AI, Criminals Are Learning to Automate the Laundering Game
The next threat to Nigeria’s anti-money laundering regime may not arrive...
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