Banks should employ tried and tested robust control/electrical systemsBanks should administer IT and Cyber training“Fraud Triangle Theory: Perceived Pressure, Perceived Opportunity and Rationalization” underlines fraudulent employee behaviour.Banks should look out ...
China’s iQiyi Inc. (IQ), a Netflix-like video-streaming company, said it was under investigation by the U.S. Securities and Exchange Commission, sending its shares plunging 11.6% in after-hours trading. Investors are ...
A latest report by the Bank of Ghana (BoG) has indicated that fraud cases in the banking sector increased from 2,175 to 2,295 2019, representing a marginal increase of 5.4 ...
Dubai Police Thursday said it has extradited Nigerian fraudster Ramon Abbas, popularly known as Hushpuppi, to the United States. Also extradited was Olalekan Jacob Ponle popularly known as Woodbery. Both ...
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