Justice Chukwujekwu Aneke of the Federal High Court, Ikoyi on Wednesday struck out the N12.3 billion charge filed by the ...

Not all that long ago, the FBI and its partners at local law enforcement nationwide issued a warning about an increase in the number of armed robberies at banks and credit unions around the country.

By Admire Moyo, ITWeb news editorJohannesburg, 23 Jul 2025FNB ultimately refunded the complainant and absorbed the financial loss. The Gqeberha Regional Court has sentenced former First National Bank ...

The Economic and Financial Crimes Commission (EFCC) has announced the withdrawal of the suit against a former chairman of ...

OpenAI CEO Sam Altman warns of a looming fraud crisis in the financial industry due to AI's ability to mimic voices.

The financial world has experienced rapid changes, driven largely by technological advancements and the rise of digital currencies. Amid these shifts, the concept of “Know Your Customer” (KYC) has ...

Federal lawmakers are increasing pressure on government agencies to combat fraud against older adults. It caused $5B in losses in 2024.

OpenAI CEO Sam Altman warns of a looming fraud crisis in the financial industry due to AI's ability to mimic voices ...

Many people go about their workday often oblivious to the ways they can be ensnared in everyday financial crimes. From bank ...

O penAI Chief Executive Sam Altman said he is concerned that financial firms aren’t adequately dealing with a rise in ...

Sam Altman, CEO of OpenAI, wants banks and other financial institutions learn to outwit AI when it comes to protecting ...