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Fraud: CBN orders multi-factor authentication for foreign cards, tightens rules on FX transactions
The Central Bank of Nigeria (CBN) has ordered banks and other financial institutions to introduce multi-factor authentication (MFA) for transactions conducted with foreign-issued payment cards, in a ...
Social media marketplaces are fertile ground for scam buyers or sellers offering deals that seem urgent or unusually cheap. They may request payment upfront and even send fake payment confirmations to ...
The end of the fiscal year is ideally supposed to be about closing the books rather than chasing fraud losses. For many finance teams, however, December also brings a spike in payment fraud attempts.
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How to protect against scams when buying and selling online on Facebook Marketplace and Gumtree
Savannah thought she had taken all the right steps to protect herself while selling items on Facebook Marketplace — but that ...
Person holding a magnifying glass close to a laptop screen, illustrated with data charts and graphics. The end of the fiscal year is ideally supposed to be about closing the books rather than chasing ...
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