Tag: digital fraud
Ghana among three most vulnerable African countries to digital fraud –...
Sumsub, an African-based leading full-cycle verification platform has released it maiden Global Fraud Index, indicating that Ghana is among Africa's three most vulnerable countries...
Two Nigerians sentenced in US for $5million fraud
Two Nigerians, Franklin Okwonna and Ebuka Umeti, have been sentenced to prison by a U.S. federal court for their involvement in a large-scale wire...
Visa, Mastercard set to transform payments with fraud busters
Visa’s Digital Authentication Framework (DAF) and Mastercard’s Token Authentication Framework (TAF) are set to transform the payments landscape, particularly in the area of fraud...
Tech companies should be liable for scams on their platforms –...
Barclays UK is calling on tech companies to reimburse scam victims as part of four major recommendations to tackle the nation’s digital fraud epidemic.
The...
Ecobank hit by GHS27 million pre-tax losses due to debt restructuring
Ghana's biggest bank, Ecobank Ghana has declared an unprecedented pre-tax loss of GHS27.21 million for 2022, a complete reversal of its GHS893.73 million pre-tax...
MTN Ghana marks International Fraud and Ethics Awareness Week
MTN Ghana joined the rest of the world to celebrate International Fraud and Ethics Awareness Week and Global Ethics Day.
The International Fraud and Ethics...
Video: ECOBANK MD cautions customers against rising Digital Fraud
Ecobank Ghana Managing Director, Dan Sackey has cautioned customers to be on high alert as digital fraudsters turn attention on bank customers across the...
BoG revamps committee to fight financial, economic crime
The Bank of Ghana has revamped a committee of law enforcers, bankers and related agencies to create a strong collaborative platform to fight financial...
Digital Fraud forces UK bus company to ban online banks and...
An Essex bus company in the UK has banned customers from Monzo and Revolut from using their smartphones to pay for fares and has...
US$190 million stolen in Nomad crypto heist
US crypto firm Nomad has been hit by a US$190 million theft, blockchain researchers have said.
This is the latest such heist to hit the...