Financial Crime Compliance | Training | Advisory
If anyone told you that document fraud is still one of the largest forms of fraud in this digital age, many would deny given the prevalence of digital credentials today. It is hard to fathom that the market for counterfeit and fake documents and certifications is still high in 2021…
Steve Shadders sits down with Connor Murray to discuss his journey into BSV, the latest BSV node software release, block re-org attack attempts, and block reward mining. […] Read More… The post Latest BSV Node release’s security features enable better fraud response: Steve Shadders appeared first on CoinGeek…
By defining a set of guidelines for digital banks, the OJK is attempting to make online financial services competitive and safer for consumers. The post Indonesian financial regulator releases blueprint for digital banking appeared first on KrASIA…
The Central Bank of Nigeria (CBN) has advised Nigerians to be wary of fraudsters who have been posting fraudulent messages relating to the eNaira launched recently. The post CBN warns Nigerians against fraudsters, fake eNaira social media handles appeared first on The Guardian Nigeria News – Nigeria and World News…
A Lagos State High Court sitting at the Osborne area in Ikoyi has restrained all commercial banks in the country from releasing funds totalling N11.795 billion to Nigerian couple, Bamise and Elizabeth Ajetunmobi, who allegedly fled the country after duping investors of over N22 billion. The court also granted an order restraining the couple ……
The survey of more than half a million customers found, despite the improved average cash balances, 40 percent of customers had less than $1000 available to spend…
The Central Bank of Nigeria (CBN) has urged Nigerians to be wary of fraudsters who have been posting fraudulent messages relating to the eNaira launched recently. Mr Osita Nwanisobi, Director, Corporate Communications, said in a statement posted on the bank’s website on Wednesday, that the bank was not disbursing eNaira currency to citizens as claimed…
The bank says an impostor Twitter handle was making fraudulent promises to Nigerians. The post eNaira: CBN warns Nigerians of fraud, denies disbursing 50 billion appeared first on Premium Times Nigeria…
Men have been advised to stay away from marrying ladies who are not financially stable. This advice was given by a male social media user in a popular social media group on the popular social media platform, Facebook. According to this social media user, men should never marry any lady who is not financially stable…
The U.S. Securities and Exchange Commission announced on Wednesday a $38.8 million settlement of charges against Akazoo, a purported music streaming business based in Greece, for allegedly defrauding investors out of tens of millions of dollars in connection …
