Tag: financial fraud
Combatting financial fraud: Kenyan banks employ AI to monitor employees, wither...
Kenyan banks are increasingly employing artificial intelligence (AI) to monitor their employees as part of a comprehensive strategy to combat fraud in the sector....
Financial fraud hits GHS88 million in 2023
The latest annual Fraud Report from the Bank of Ghana indicates that in 2023, regulated financial institutions in the country recorded 15,865 fraud cases...
3 financial fraud types grow exponentially in 2022
At least three financial fraud types saw some exponential growth in 2022, compared to the numbers recorded in 2021.
The three were cyber/email fraud, fraudulent...
Cyber Security Authority warns of rising fraudulent activities targeting bank customers
The Cyber Security Authority (CSA) is warning of rising fraudulent activities targeting bank customers.
According to the authority, it has received several and further observed...