Nigerian Financial Intelligence Unit has issued an advisory on fraudulent petitions involving tracing and recovery of electronic wire...
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The Nigerian Financial Intelligence Unit (NFIU) has issued a warning regarding scams involving tracing and recovering digital wire transfers from international banks into local accounts.In a June 2024 report, the NFIU mentioned its dedication to offering prompt advice or guidance to its partners using a method grounded in real-life examples. The agency’s report offers detailed […]
Nigerian Financial Intelligence Unit has issued an advisory on fraudulent petitions involving tracing and recovery of electronic wire...
Researchers have developed a new approach to AI security that employs text prompts to better protect AI systems from cyber threats. This method...
Researchers have developed a new approach to AI security that employs text prompts to better protect AI systems from cyber threats. This method...
An Air India Express flight bound for Bengaluru was grounded at the Surat airport after a stair truck collided with the aircraft, damaging one of its...
The Bank of Portugal expects that from January next year banks will no longer be charging customers for bank transfers. It has to do with a new EU...
Business is more lucrative than you might think The FBI says in just 12 months, scumbags stole circa $10 million from victims of crypto scams after...
Sars has dedicated a page on its website for taxpayers to identify scams and report any suspicious activities.
Credit facilities borrowed by Nigerians from banks rose to N3.82 trillion in January 2024 amid rising inflation and harsh economic realities. This is...
Chainalysis has released a preview of its 2024 State of Cryptocurrency Investigations Report, offering a detailed look...
A report in the Reuters news agency has said that Hyundai India "will pay banks, including JPMorgan, Citigroup and HSBC, 1.3% of the IPO size".