Overview India’s digital payments ecosystem is expanding rapidly, increasing exposure to phishing, UPI fraud, and identity ...
As digital marketplaces expand, so too does the complexity of managing financial risk. Among the most pressing concerns is chargeback fraud, a deceptive practice that exploits the dispute resolution ...
What’s driving the rise in digital fraud? The global payments landscape appears more dynamic and complex than ever before. As e-commerce spending accelerates toward an estimated $8.1 trillion by 2028, ...
The global battle against digital fraud has become more fraught, with cybercriminals pivoting from high-volume, opportunistic attacks to sophisticated, AI-driven operations; they're not just harder to ...
Anti-graft and financial regulators have alerted to the proliferation of fraud schemes in the country’s expanding virtual asset space. Speaking at a forum in Lagos: “Understanding Virtual Assets and ...
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Two men sentenced for London Underground SMS scam operation
Two men sentenced for London Underground SMS scam operation targeting commuters, demonstrating that digital fraud carries real prison time.
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Digital payment fraud losses drop 51% to N25.85bn
Nigeria recorded a 51 per cent decline in digital payment fraud losses in 2025, reflecting the impact of improved identity management, enhanced transaction data standards, and stronger collaboration ...
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