The proposed law comes as the number of scam cases involving the voluntary transfer of money by the victim to the scammer remained high
Vous n'êtes pas connecté
The number of fraudulent banking and money transfer transactions in the UK is expected to increase by 111% over the next five years; from 4.2 million in 2024, to 8.8 million in 2029. Despite the UK being one of the most technologically developed FDP (Fraud Detection & Prevention) markets, it anticipates that additional measures, such […]
The proposed law comes as the number of scam cases involving the voluntary transfer of money by the victim to the scammer remained high
This initiative is aimed at providing immediate assistance to the victims of cyber frauds in Chandigarh, enabling them to swiftly freeze the...
This initiative is aimed at providing immediate assistance to the victims of cyber frauds in Chandigarh, enabling them to swiftly freeze the...
Americans were defrauded of more than $5.6 billion in 2023 through fraud schemes involving cryptocurrencies, the US Federal Bureau of Investigation...
By Felix Kuyinu The Federal Criminal Investigation Department, Alagbon in Ikoyi Lagos is prosecuting a businessman over accusations of a fraudulent...
The National Payment Corporation of Việt Nam emphasised the need for a common process to streamline coordination among banks, as each currently...
The National Payment Corporation of Việt Nam emphasised the need for a common process to streamline coordination among banks, as each currently...
Following the detection of new mpox cases in the country, the Department of Health has updated the interim guidelines on the prevention, detection and...
A bit of history Islamic finance during the time of the Prophet Muhammad was characterized by real transactions such as sale on credit and...
A bit of history Islamic finance during the time of the Prophet Muhammad was characterized by real transactions such as sale on credit and...