Tag: fraud

In a not so shocking revelation, the FBI disclosed a record-breaking $12.5 billion in online scam losses reported in 2023 ...

JPMorgan Chase headlines the news for filing a lawsuit against Frank its subsidiary FinTech, for alleged fraud and victimizing JPMC. ...

The Kenyan regulatory agency accuses the Nigerian-based FinTech startup, KoraPay of breaching its policies and committing money laundering which the ...

Nigerian startup unicorn, Flutterwave trends again from the eastern part of Africa where the Kenyan regulatory system intervened to probe ...

Microsoft has warned of malware called ‘toll fraud’ which is targeted at Android users via the Google Play Store. The ...

Today, dexterous fraudsters have been financially persistent and other earthlings without a source of income have been forced to believe ...

An investigative publication authored by David Hundeyin has reportedly accused Flutterwave of alleged fraudulent practices in the international money market. ...

South Korean survival drama television series on Netflix, Squid Game, is Netflix's most-watched series to date, surpassing 2020 classic Bridgerton. The series became a ...

Running an eCommerce website can be incredibly rewarding and lucrative. With a well-designed site and a well-maintained inventory, you can ...