Scam
Fraud

Protect Less Tech-savvy Elderly From Online Fraudsters

Estimates suggest that the elderly worldwide lose more than USD$3 billion (around

Cryptocurrency
Cryptocurrency Fraud

Crypto Crime Drops Against Rising Global Illicit Financial Transactions

Reported fraud across the financial services industry in Africa has

Payment
Fraud Payment

Payment Fraud – Top Five Scams to Look Out For

The truth is, all businesses are at risk of being

Cybersecurity
Cyber security Feature Fraud

Internal Fraud – Who Commits it and Why?

International Fraud Awareness Week is taking place from 14-20 November,

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

Access Bank
Banking Fraud

Access Bank Launches Campaign To Combat E-banking Fraud

Access Bank has launched an awareness campaign to sensitize  customers

Nigeria's
Feature Fraud

The Hurried Return of Nigeria’s Overnight Millionaires

Daily, more than half of Nigeria’s population, consume information on

Fraud
Cyber security Fraud

Preventing Escalating Business Fraud in SA Starts With Robust KYC

While legislation and the introduction of new regulations aim to

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

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