The Financial Fraud Risk Indicator is a government-backed system that flags risky mobile numbers and blocks suspicious ...

Authorities warn against fake tickets and scams this festive season. Stay vigilant and protect your personal data ...

Overview: AI in financial services uses machine learning and automation to analyze data in real time, improving speed, accuracy, and decision-making across bank ...

People who use 15 banks can have their accounts scrutinised for overpayments - and accountants have issued advice ...

India is witnessing a growing threat from a sophisticated cyber fraud known as the SIM Box scam, which allows criminals to ...

Nonprofits across the country were left in the lurch, unable to access the donor cash that funds their work in education, ...

In today’s world, your money is almost entirely digital — which means thieves can steal it if they get ahold of your financial information. Keep it safe while traveling with these tips from ...

The ongoing payment infrastructure modernisation is an indicator that Nigeria is making significant progress in the e-payment ...

The Attorney General and Minister of Justice, Dr Dominic Ayine, has disclosed that his office will prosecute Percival Akpaloo ...

Two men from Texas, identified as “Indian nationals” are accused of posing as federal law enforcement officials to defraud a ...

"The direct impact is clear, giving consumers greater convenience while maintaining fraud protection." However, he ...