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Nigeria tops global dating fraud chart, per new report

By

Victoria Fakiya

Posted

How fraudsters exploit loopholes in OPay, PalmPay to hijack identities

By

Emmanuel Paul

Posted

CBN releases draft rules mandating tighter reporting to address push payment fraud

By

Chimgozirim Nwokoma

Posted

What this former most wanted US cybercriminal wants you to know about protecting yourself online 

By

Chimgozirim Nwokoma

Posted

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

By

Abdullah Ajibade

Posted

Standard Bank’s security tool targets growing vishing threats in South Africa

By

Abdullah Ajibade

Posted

SIM swap scams still rake in millions despite crackdowns in South Africa

By

Victoria Fakiya

Posted

3 telcos in South Africa want to combat fraud

By

Victoria Fakiya

Posted

Nigeria’s Hope PSB targets ₦6.5B fraud recovery

By

Victoria Fakiya

Posted

Paramount Africa shuts down after 20 years

By

Victoria Fakiya

Posted

Mirror Trading CEO to pay $3.4b for Bitcoin fraud

By

Victoria Fakiya

Posted

Vodacom arrests 15 employees for fraud, sacks 631

By

Osamu Ekhator

Posted

What Nigerian fintech founders can learn from fraudsters

By

Jude Dike

Posted

Staff indicted in recent $2.1 million Equity Bank Kenya fraud

By

Osamu Ekhator

Posted

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

By

Tage Kene-Okafor

Posted

Uganda detains nine finance officials over $16.87 million central bank hack

By

PointAI

Posted

PalmPay to block users who do not revalidate their NIN or BVN by January 31, 2024

By

Abdullah Ajibade

Posted

Fintech escrow service provider, Vahlid, wants to protect your money in online retail transactions

By

Joy Matthew

Posted

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

By

Abdullah Ajibade

Posted

CBN report reveals the top three ways Nigerian fintechs are using AI

By

Bolu Abiodun

Posted

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