Browse Tag
Fraud Detection
26 Articles
Daily News
US Sanctions Nigeria-Based Firm Over Alleged Iran Missile Procurement
PSC Dismisses Three Senior Police Officers, Demotes 16 in Disciplinary Sweep
NCC, Customs Move to Stop Counterfeit Phones from Entering Nigeria
Lagos Threatens Sanctions Against ISPs Over Poorly Maintained Cables
27
Oct
Ghana’s Central Bank Tightens AI Compliance Agenda as Banks Face Scrutiny Over Model Risk, Data Integrity and Cybersecurity
The Bank of Ghana (BoG) is developing a directive to strengthen regulatory...
27
Oct
Africa’s Fintech Boom Faces an AML Compliance Reckoning as Crypto Regulation Tightens
Africa’s rapid expansion of fintech and cryptocurrency services is raising the...
26
Oct
Nigeria’s AI Compliance Reckoning: Data Protection Crackdown Intensifies as African Regulators Tighten Oversight
Nigeria is facing growing compliance pressure as African regulators strengthen...
15
Oct
Banker, Seven Others Arraigned Over Alleged ₦710m Fraud
Abstract A banker and seven other defendants have been arraigned before the...
07
Oct
UK Unveils £250m Fraud Strategy, Puts Prevention and Industry Controls at the Fore
The UK Government has unveiled a £250 million three-year strategy to tackle...
29
Sep
‘Murder for Money’ Schemes Raise Concerns Over Funeral Insurance
Concerns over the misuse of funeral insurance have intensified in South...
24
Sep
Vance Signals Tougher US Fraud Controls as Government Expands Anti-Fraud Enforcement
US Vice President JD Vance has signalled an intensified federal approach...
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...
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 WARNING: Weak Bank, Fintech Checks Opened Door To Multi-Billion Naira Fraud
The Economic and Financial Crimes Commission has raised a fresh compliance...
