Tag: fraud prevention

In a remarkable turn of events, Nigerian banks experienced a substantial decrease in financial fraud losses during the first quarter ...

In a proactive move to address vulnerabilities exploited by fraudsters, two prominent Nigerian fintech companies, Opay and Palmpay, have announced ...

In a bid to combat fraudulent transactions within the banking industry, the Chartered Institute of Bankers of Nigeria (CIBN) has ...

The Swedish government has introduced a significant change in its immigration policy by increasing the income criteria for foreign migrants, ...

The global financial landscape's increased scrutiny and penalties for anti-money laundering (AML) failures highlight the importance of robust customer verification ...

This new era of governance presents a unique opportunity for Nigeria to explore the vast potential of cryptocurrencies and revolutionize ...

Mastercard and the Committee of E-Banking Industry Heads for Nigeria have collaborated to host the inaugural Fraud and Cyber Security ...