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Nigerian banks terminated 49 staff over fraud in Q2 2024

By

PointAI

Posted

Fintech expert weighs in on the CBN’s plans to combat PoS fraud in Nigeria 

By

Chimgozirim Nwokoma

Posted

Access Bank, GTB, and Fidelity Bank recorded 26,877 fraud cases in the first half of 2022

By

Victoria Fakiya

Posted

Nigerian police reportedly arrest bank customers linked to Flutterwave’s ₦11 billion fraud case

By

PointAI

Posted

Wema Bank removes and suspends seven fintech partners for fraudulent activities

By

Ifeoma Joy Okorie

Posted

Airtel launchesAI-powered spam alert service to combat SMS fraud in Nigeria

By

PointAI

Posted

New anti-fraud law mandates Nigerian PoS agents to register as businesses with regulator

By

Osamu Ekhator

Posted

Nigeria tops global dating fraud chart, per new report

By

Victoria Fakiya

Posted

Wema Bank enhances security with facial recognition tech after a ₦685 million fraud loss

By

Abdullah Ajibade

Posted

How fraudsters exploit loopholes in OPay, PalmPay to hijack identities

By

Emmanuel Paul

Posted

OPay introduces “Large Transaction Shield” to guard against financial fraud 

By

Chimgozirim Nwokoma

Posted

3 telcos in South Africa want to combat fraud

By

Victoria Fakiya

Posted

19 suspects in custody over Equity Bank Kenya’s $2.1 million debit card fraud case

By

Osamu Ekhator

Posted

Nigeria’s Hope PSB targets ₦6.5B fraud recovery

By

Victoria Fakiya

Posted

What Nigerian fintech founders can learn from fraudsters

By

Jude Dike

Posted

Are ICOs in Nigeria a fraud or the market is just too volatile?

By

Tage Kene-Okafor

Posted

Safaricom employee charged with fraud for allegedly stealing over $186,600

By

Abdullah Ajibade

Posted

Mirror Trading CEO to pay $3.4b for Bitcoin fraud

By

Victoria Fakiya

Posted

Kippa reportedly loses ₦30 million to internal fraud 

By

Victoria Fakiya

Posted

Wema Bank lost $595K to fraud in 2023

By

Victoria Fakiya

Posted

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