Browse Tag
Social Engineering
20 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
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...
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
South Afrian Company Recovers R21.55m Lost in Bogus Bank Fraud Call
A South African company has recovered R21.55 million after falling victim...
24
Sep
FBI Operation Blackout Targets Global Fraud Network, Exposing Scale of Scam-Centre Economy
The Federal Bureau of Investigation has announced the dismantling of an...
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...
