Nigerian Banks Dismiss 49 Employees Over Fraud in Q2 2024. Nigerian deposit money banks dismissed 49 employees for their involvement in fraudulent...

The number of staff involved in fraudulent activities in banks and Specialized Deposit-Taking Institutions (SDIs) rose from 188 in 2022 to 274 in...

Banks reported GHC63 million in fraud cases in 2023, up from GHC52 million in 2022, a 21% increase, a latest report from the Bank of Ghana (BoG) has...

BY NKECHI NAECHE- ESEZOBOR-Veritas Kapital Assurance Plc, has recorded an impressive 991% growth in its Profit Before Tax (PBT) for the financial year...

Financial scams and fraud have topped the list of complaints received by the Consumer Council for the accounting for 958 registered cases. As the...

Financial scams and fraud have topped the list of complaints received by the Consumer Council for the accounting for 958 registered cases. As the...

The Bank of Ghana has pledged to continues to bolster engagements with financial institutions, particularly cited for high incidences of fraud, and...

The Bank of Ghana has pledged to continues to bolster engagements with financial institutions, particularly cited for high incidences of fraud, and...

Americans were defrauded of more than $5.6 billion in 2023 through fraud schemes involving cryptocurrencies, the US Federal Bureau of Investigation...

Bermuda plays a critical role in covering a substantial portion of the protection gap within the global cyber insurance market, a new report by the...