Browse Tag
#FraudPrevention
6 Articles
Daily News
NCS Inaugurates WCO AML/CFT Mentoring Mission to Strengthen Financial Compliance
NIS Flags Human Trafficking, Travel Fraud Risks, Calls for Stronger Migration Compliance
₦52.26bn Fraud Shock: Insider Complicity, BVN Loopholes Expose Cracks in Nigeria’s Banking System
Court Quashes EFCC Fraud Report on $159m London and Paris Club Refund Dispute
04
Sep
MAHAMA DEEPFAKE CRYPTO SCAM: GHANA REGULATORS SOUND ALARM AS AI BECOMES A FRAUD WEAPON
Ghana’s financial regulators have sounded a fresh alarm over the weaponisation...
04
Sep
GHANA’S CYBER FRAUD ALARM: 1,818 ONLINE FRAUD CASES HIT DIGITAL FINANCE IN JUST SEVEN MONTHS
Ghana’s cybersecurity authorities are confronting a growing fraud crisis after...
04
Sep
GREEN INVESTMENT SCAM EXPOSED: £70M TREE SCHEME COLLAPSES AS THREE DIRECTORS GO TO JAIL
A supposedly ethical investment opportunity built around tree plantations in...
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...
04
Sep
SCAMMERS GET A NEW ENEMY: AI BOTS TURN THE TABLES ON GLOBAL FRAUD NETWORKS
The fight against financial fraud is entering a new phase as Apate.AI raises...
23
Jul
CWPC’s Collapse Exposes Persistent Compliance Failures in the Fight Against Digital Ponzi Schemes
The reported collapse of Creative Walker Promotion Company (CWPC) is more than...
