Scam
Fraud

Protect Less Tech-savvy Elderly From Online Fraudsters

Estimates suggest that the elderly worldwide lose more than USD$3 billion (around R48 billion) each year to online fraudsters. In a world

Cryptocurrency
Cryptocurrency Fraud

Crypto Crime Drops Against Rising Global Illicit Financial Transactions

Reported fraud across the financial services industry in Africa has spiked however, Eva Crouwel, head of financial crime at Luno,

Payment
Fraud Payment

Payment Fraud – Top Five Scams to Look Out For

The truth is, all businesses are at risk of being scammed at some point, and just one incident can cost

Cybersecurity
Cyber security Feature Fraud

Internal Fraud – Who Commits it and Why?

International Fraud Awareness Week is taking place from 14-20 November, highlighting an increasing problem that organisations around the world are

Cybersecurity
Cyber security Fraud

Mitigating Risks of Payments Fraud: Six Ways CFOs Can Stay Ahead of Hackers

Global losses from payment fraud have tripled from US$9.84 billion in 2011 to US$32.39 billion in 2020, according to Deutsche

Access Bank
Banking Fraud

Access Bank Launches Campaign To Combat E-banking Fraud

Access Bank has launched an awareness campaign to sensitize  customers on measures they can take to protect themselves. This is

Nigeria's
Feature Fraud

The Hurried Return of Nigeria’s Overnight Millionaires

Daily, more than half of Nigeria’s population, consume information on get-rich-quick packages and incentives in an economy with skyrocketing inflation.

Fraud
Cyber security Fraud

Preventing Escalating Business Fraud in SA Starts With Robust KYC

While legislation and the introduction of new regulations aim to combat fraud and corruption, South African businesses have the power

Hushpuppi
Fraud

Hushpuppi Pleads Guilty As He Fingers Abba Kyari in US Cyber Fraud Trial

Ramon Olorunwa Abbas aka Hushpuppi, the Nigerian socialite currently facing trial in the United States for money laundering and internet

Flutterwave
Business Fraud Partnership

Forter and Flutterwave Partner to Tackle Merchant Fraud in African Markets

Forter, the leader in e-commerce fraud prevention, has announced a partnership with Flutterwave that will enable merchants to accurately identify