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Investigating M-PESA fraud cases in Kenya

By

Victoria Fakiya

Posted

Kippa reportedly loses ₦30 million to internal fraud 

By

Victoria Fakiya

Posted

US SEC charges former Tingo accountant with aiding and abetting fraud

By

Osamu Ekhator

Posted

OPay to enforce KYC requirements in March 2024 to prevent fraud and impersonation

By

Abdullah Ajibade

Posted

Wema Bank lost $595K to fraud in 2023

By

Victoria Fakiya

Posted

Ghana lost $4.32m in six months to cyber fraud

By

Victoria Fakiya

Posted

Kenya freezes VAT to bust fraudsters

By

Victoria Fakiya

Posted

Fraudsters are targeting employees at Nigerian tech companies

By

Bolu Abiodun

Posted

Reformed Internet scammer shares why he stopped being a fraudster

By

Bolu Abiodun

Posted

Kenyan government withdraws fraud allegations against Flutterwave

By

Victoria Fakiya

Posted

INTERPOL cracks down on West African cyber fraud

By

Delight Sunny

Posted

Stellas digital bank launches with ‘Ghost Mode’ to fix major fintech fraud loophole in Nigeria

By

Emmanuel Paul

Posted

Nigerian recruiters adopt verification solutions to address credential fraud

By

Oluwanifemi Kolawole

Posted

Email fraudsters impersonate Nigerian tech CEOs to defraud employees

By

Oluwanifemi Kolawole

Posted

Big SIM card fraud uncovered in SA

By

Victoria Fakiya

Posted

Digital fraud in Tanzania’s commercial banks increased by 84% in Q4 2023

By

Victoria Fakiya

Posted

Zone launches blockchain-powered PoS payment gateway to tackle chargeback fraud

By

Ifeoma Joy Okorie

Posted

Bail granted to MTN fraudsters in ₦1.9 billion case

By

Victoria Fakiya

Posted

eTranzact appoints Niyi Toluwalope as Acting MD, denies rumours of fraud

By

Yinka Awosanya

Posted

Nigeria’s lower house eyes tighter oversight of POS and crypto, cites rising fraud and cybercrime

By

Chimgozirim Nwokoma

Posted

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