Tag: fraud
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Nigerian Banks Terminate 49 Employees Over Fraud as Losses Surge
According to the Financial Institutions Training Centre (FITC), 49 employees were dismissed from commercial banks and deposit-taking financial institutions in Nigeria between April and...
Nigeria Tops Global Fraud League Table
Ahead of the Paris Olympic Games this summer, global verification platform Sumsub released its 2024 report, "Fraudlympics," revealing Nigeria's highest surge in fraud rates...
NITDA Cautions Nigerians Over the use of QR Codes by scammers
The National Information Technology Development Agency (NITDA) has warned Nigerians to be wary of scanning QR codes as scammers are now using them to...
CEO of Tingo faces charges of fraud in the U.S
The US Securities and Exchange Commission (SEC) has filed charges against Dozy Mmobuosi, the CEO of the dodgy Tingo Group, which has an office in...
UK tech firms will answer for any fraud committed on their platforms
Eleven Big Tech firms and social media platforms have signed up to a UK Online Fraud Charter to combat rising levels of scams from...
