Three Nigerians lost N4.2m in a sophisticated Ghanaian job scam, lured by fake white-collar job offers and forced into a ...
A student is facing two stealing charges after allegedly withdrawing GH¢24,849 from GCB Bank customers through an ATM card ...
The Lagos State Police Command says it is closely monitoring social media platforms to uncover and tackle a wave of staged ...
Communications Minister Samuel George announced the arrest of 53 Nigerians for cybercrime in Greater Accra. He said 9 were ...
According to a Chainalysis report by July 2025 over $2.17 billion were reported stolen from cryptocurrency services. But ...
Ransomware is a growing threat on the continent . There are a number of steps companies can take to combat it .
“I MET THE most lovable people on the streets of Serbia: Chinese police officers," gushes a Chinese tourist in an article ...
A client who ghosted me returned on my worst day. I demanded upfront pay, finished the job, and met the partner who changed ...
Russia is using Africans as “meat for the meat grinder” by tricking them into joining the war in Ukraine, Kyiv’s ambassador to Cape Town has said. Thousands of Africans are thought to have been lured ...
In December in the US, 22-year-old Evan Tangeman pleaded guilty to being part of a group of crypto thieves calling themselves the Social Engineering Enterprise, who are accused of stealing more than ...
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Tech Financials on MSNOpinion

Africa is leading in financial crime risk regulation

In the past decade, our financial systems have become more digitally interconnected than ever before. By Japhet Gana: group head, transaction risk and financial crimes at Yellow Card Convenience and ...