Browse Tag
Fraud Prevention
38 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
BANKS ARE FIGHTING FRAUD IN SILOS AS CRIMINALS BUILD A NETWORKED INDUSTRY
The fight against financial fraud is entering a dangerous new phase as...
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...
03
Sep
INSIDER FRAUD CRACKDOWN: NIBSS DEMANDS STAFF PROFILING, JOB ROTATION AND LIFESTYLE CHECKS AT BANKS
The warning was issued in January 2026 as authorities and industry leaders...
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...
03
Sep
OPAY CYBER FRAUD STORM: DSS, POLICE HUNT RUMOUR SOURCES AS SENATE TIGHTENS DIGITAL CRIME NET
OPay has escalated its response to a viral shutdown rumour, bringing Nigeria’s...
03
Sep
TELSTRA HIT WITH $277K SIM SWAP PENALTY AS ID CHECK FAILURES EXPOSE CUSTOMERS TO FRAUD
Australia’s telecommunications giant Telstra has paid a $277,200 penalty after...
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...
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
Five Charged in $7.4m Elder Fraud and Money Laundering Network
US authorities have charged five men over an alleged $7.4 million fraud and...
Editor's Pick
