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$5.3m Fraud: US Hunts Scammers, Traces Funds to Nigeria, Hong Kong, Others
June 6, 2024
The US government has filed a civil forfeiture action to recover...
Cyber Fraud: How Fraudsters Stole Over ₦5 Billion From 3 Fintechs
November 4, 2023
According to a report by Nairametrics, the alarming increase in...
CeBIH Moves to Combat Fraud in Electronic Payment
January 14, 2023
The Committee of e-Business Industry Heads (CeBIH) has stated...
Fraud Attempts Increases By 50% – Report
August 26, 2022
Buy Now Pay Later (BNPL) companies are seeing high rates of...
