Tag: Fraud

Fraud losses decline to ₦3 billion in Q1 2024, NIBSS data shows

Posted on May 26, 2024 by miyuru

As digital payments grow in Nigeria and the nation makes development in its monetary addition drive, scams occurrences have actually likewise reached distressing levels. In the previous year, banks and….

Health

Suspected fraud reports rise in Europe

Posted on April 30, 2024 by miyuru

The number of food and other fraud suspicions discussed by European countries has continued to rise from 277 in January and 318 in February to 345 in March. Issues identified….

Business

N80.2 Billion Fraud Allegations: Tinubu Support Group Urges Yahaya Bello to Face EFCC Scrutiny

Posted on April 29, 2024 by miyuru

In the middle of accusations of monetary misbehavior amounting to an incredible N80.2 billion, the Tinubu Media Support Group (TMSG) has actually provided an engaging plea to previous Kogi State….

Business

Deed Fraud Is On the Rise—Here’s How To Protect Your Home

Posted on March 30, 2024 by miyuru

As you were searching, something about your internet browser made us believe you may be a bot. There are a couple of factors this may take place, consisting of: You’re….

Business

Rise in AI Fraud Spurs Government-Financial Sector Cooperation to Protect Against It

Posted on March 28, 2024 by miyuru

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Entertainment

North American Ecommerce and Retail Companies Face a $3.00 Total Cost for Each Dollar Lost to Fraud, According to True Cost of Fraud Study from LexisNexis Risk Solutions

Posted on March 27, 2024 by miyuru

ATLANTA – WEBWIRE – Wednesday, March 27, 2024 Sixty percent (60%) of ecommerce merchants and 53% of retailers experienced a rise in overall fraud levels. Digital channels contribute to over….

Business

New York AG triples fraud loss claim against Digital Currency Group to $3 billion

Posted on February 13, 2024 by miyuru

Digital Currency Group’s(DCG) liability in its New York legal case has actually increased substantially, raising more doubts about the future ofBarry Silbert’sunsteady ‘crypto’ empire. On February 9, New York Attorney….

Entertainment

Study: 8 in 10 fraud fighters expect to deploy generative AI by 2025

Posted on February 13, 2024 by miyuru

Global survey of anti-fraud pros by the ACFE and SAS reveals incredible GenAI enthusiasm but past benchmarking studies suggest a more challenging reality WEBWIRE – Tuesday, February 13, 2024 Generative….

Business

Crypto Fraud Alert: Hong Kong Authorities Warn Of MEXC Scheme

Posted on February 10, 2024 by miyuru

You are here: Home / News / Crypto Fraud Alert: Hong Kong Authorities Warn Of MEXC Scheme high” width=”1200″ height=”628″ alt=”Crypto” decoding=”async” data-old-src=”data:image/svg+xml,%3Csvg%20xmlns=’http://www.w3.org/2000/svg’%20viewBox=’0%200%201200%20628’%3E%3C/svg%3E” srcset=”https://www.tronweekly.com/wp-content/uploads/2024/02/CAMP-2024-02-10T051617.652.jpg 1200w, https://www.tronweekly.com/wp-content/uploads/2024/02/CAMP-2024-02-10T051617.652-300×157.jpg 300w, https://www.tronweekly.com/wp-content/uploads/2024/02/CAMP-2024-02-10T051617.652-1024×536.jpg 1024w, https://www.tronweekly.com/wp-content/uploads/2024/02/CAMP-2024-02-10T051617.652-768×402.jpg….

Business

NYAG Triples Fraud Estimate in DCG Lawsuit to $3 Billion

Posted on February 10, 2024 by miyuru

New York City Attorney General Letitia James has actually enormously broadened her claim versus Digital Currency Group (DCG) for apparently defrauding numerous countless financiers in its relationship with Genesis and….