Browsing Tag
fraud
4 posts
UK Imposes Hold on Suspicious Payments to Prevent Fraud
Starting today, the UK government has introduced new legislation allowing banks to impose a three-day hold on suspicious…
Wema Bank Takes Action Against Fintech Partners Amidst N685 Million Loss
Wema Bank is taking a strong stance against financial crime following significant losses of N685 million, due to…
Stakeholders in Nigeria head to Payment Systems and Fraud Conference
Nigeria still loses about N4 billion annually to electronic fraud which is why stakeholders in the payment and…
Visa’s first fraud prevention workshop held in West Africa
Global payments technology company, Visa Inc., has organized its first ever fraud prevention workshop dedicated to its West…