The year 2026 is almost here, and with the new year comes a new wave of scams that could potentially drain your bank account.

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 ...

The Central Bank of Nigeria (CBN) under its Governor, Olayemi Cardoso recently extended the Payment System Vision roadmap to ...

Discover what cash cards are, including debit, gift, and payroll cards. Learn how they work, their types, and their benefits ...

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

Protect your business from losses due to fraud, theft, and embezzlement. Learn how business crime insurance can safeguard ...

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

Just inside the front door of a Circle K convenience store, the district manager glared at a small kiosk. Yet another elderly victim had just fed thousands of dollars into the device after being ...

As AI makes financial scams more and more convincing, banks would do customers a real service by allowing them to opt in to dual approval of transactions above certain dollar limits, writes Blake ...

Attorney General Saad Al-Safran announced the establishment of the Banking Affairs Prosecution Office, which specializes in investigating banking crimes, including electronic fraud, bank forgery, and ...