Browse Tag
Identity Verification
10 Articles
Daily News
Delta Police Arrest Three Suspects over Alleged ₦5.475m Appointment Scam
EFCC Sting Operation: Court Hears How Suspects Allegedly Sought to Launder $700,000
EFCC Arrests Abuja Businessman Over Alleged $120 Million Fraud
Nigeria, US Move To Resolve Dispute Over $182 Million Abacha Loot Held In UK
15
Oct
Banker, Seven Others Arraigned Over Alleged ₦710m Fraud
Abstract A banker and seven other defendants have been arraigned before the...
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...
17
Sep
Nigeria’s Regulators Face Ai Fraud Test as Digital Payment Risks Spread
Nigeria’s rapid adoption of digital payments has created a wider attack surface...
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...
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...
17
Aug
Africa’s Crypto Travel Rule Tightens as Regulators Push Exchanges to Identify Users
Africa’s cryptocurrency market is entering a more demanding compliance phase as...
05
Aug
Singapore’s Scam War Escalates: New Law Targets the Networks Behind Digital Fraud
The fight against online scams is entering a new enforcement era as authorities...
30
Jul
The Compliance Net Tightens: How Digital Identity Could Transform Nigeria’s Fight Against Illegal Mining
The Federal Government’s proposed use of digital identity to monitor...
24
Jul
Bosnian National Charged in Attempt to Fraudulently Get U.S. Citizenship
A man from Bosnia is in serious trouble after trying to cheat his way into...
12
Jul
Proposed GENIUS Act Rules Would Bring Stablecoin Issuers Under Bank-Style AML Requirements
U.S. financial regulators have proposed new anti-money laundering (AML) and...
