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East African banks are increasingly adopting artificial intelligence to combat surging fraud and money laundering in their rapidly digitalizing markets. In Kenya alone, mobile-money transfers reached 7.95 trillion shillings in 2023, with 84.6 million subscriptions by early 2025 – outpacing the national population. As digital adoption grows, so too does financial crime. Fraudsters exploit fragmented data systems, [...]
The work done by a military board of inquiry (BoI) seven years ago is bearing fruit, with the court appearance last week of six SA National Defence...
The work done by a military board of inquiry (BoI) seven years ago is bearing fruit, with the court appearance last week of six SA National Defence...
The Federal Bureau of Investigation (FBI) has issued a fresh alert warning Americans about a rapidly spreading phone scam in which fraudsters...
A man and a woman have denied allegations of money laundering and dishonestly obtaining money transfers in the Supreme Court yesterday. Troy Brimmer,...
A man and a woman have denied allegations of money laundering and dishonestly obtaining money transfers in the Supreme Court yesterday. Troy Brimmer,...
In a bold escalation of its efforts to combat the synthetic opioid crisis, the US Treasury Department has announced sweeping sanctions against three...
The Chairman of the Economic and Financial Crimes Commission, Mr. Ola Olukoyede, has raised alarm over the growing threat of virtual asset and...
The Chairman of the Economic and Financial Crimes Commission, Mr. Ola Olukoyede, has raised alarm over the growing threat of virtual asset and...