Browse Tag
Social Engineering
16 Articles
Daily News
US Sanctions Iranian Crypto Network as OFAC Targets Digital-Asset Evasion
US Extends PLO, PA Visa Sanctions, Blocking Abbas From UN Assembly
New York’s AI Compliance Regime Moves Towards Enforcement
Gambia’s Banking Reset: Why the Central Bank Is Pushing for Local Staff
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...
17
Sep
BANK FRAUD WAR: ABSA Pushes Industry -Wide Intelligence Sharing as AI Scams Surge
The call comes as financial institutions face increasingly sophisticated...
14
Sep
FinCEN Sounds $13bn Alarm as Scam Centres Storm Global Finance
The United States Financial Crimes Enforcement Network (FinCEN) has raised a...
11
Sep
50 Countries, One Lagos Cybercrime Network: Police Bust Alleged BEC Syndicate
A suspected business email compromise (BEC) syndicate in Lagos allegedly...
11
Sep
FinCEN Flags $12.7bn Digital-Asset Scam Trail as Fraud Networks Scale Up
U.S. financial-intelligence data exposes a rapidly expanding fraud threat as...
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...
03
Sep
$1M MONTHLY CRYPTO HEIST: UKRAINE SMASHES FRAUD NETWORK TARGETING EU VICTIMS
Ukrainian authorities have dismantled a major crypto fraud network accused of...
03
Sep
AFRICA’S NEW FRAUD FRONT: AI IDENTITY GAMES, CYBERCRIME AND PROCUREMENT COLLUSION PUT COMPLIANCE TEAMS ON NOTICE
For banks, fintechs, insurers, telecommunications companies and corporates...
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
₦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...
