Achievement is attributed to AFS’s advanced risk and fraud prevention tools, real-time monitoring systems, and dedicated team ...

NAB integrates AI technology to trace financial crimes and money trails faster, improving transparency and efficiency.

By Joshua Worlasi AMLANU The central bank has warned that cyber threats are fast undermining progress in financial inclusion, ...

With digital payment frauds hitting Rs 36,000 crore in FY25, the RBI and top Indian banks are building a Digital Payment ...

Fraudsters are increasingly posing as actual financial heavyweights and using AI deepfakes to target investors on ...

Many people favour security processes on their account over ease of access, a survey for TransUnion indicates. | ITV National ...

It all began for Amelia* when she received a call from what she thought was her credit card company in June last year – unaware the number had been spoofed and she wasn’t talking to the bank.

Point of Sale terminals handled transactions worth N223.27tn in 2024, representing a significant increase from the N110.35tn ...

Thanks to another cryptocurrency bull run, we've already seen over $1.5 billion of crypto lost to scams or theft in just ...

I’ve been writing about high street banks for years – but when it comes to using them personally, it’s another matter, says ...

A woman in Charlotte, North Carolina, is suing her employer, Truist Bank, accusing her manager of leaving a doll depicting ...

1. Contact your bank immediately by calling the phone number on the back of your card, or call 159. 2. In Scotland, all ...