Insider threats remain a significant issue. No matter how advanced the technology, human involvement in banking processes is ...

Financial automation is revolutionising the way businesses manage their finances. By employing technology to handle ...

Intel's buyouts are motivating some employees to pursue entrepreneurial paths totally different from their corporate careers.

It also sheds light on various forms of online fraud while highlighting the importance of customer awareness in this regard. The training program is part of the various initiatives implemented by KFH ...

Plateau State Police Command has disclosed that its operatives have uncovered an Internet fraud or ‘Yahoo yahoo’ training centre in Jos, the state capital. The command also arrested other ...

From handling customer service inquiries to streamlining data collection, bots offer marketers new ways to automate ...

A task force formed in response to one of California’s largest charter school fraud cases has released its recommendations to ...

In her address, State Team Lead, Suzanne Myada, reminded participants that in public financial management, internal control remains a very important aspect that mitigates fraud. She noted ...

Congratulations on your recent appointment, Mrs. Folasade Femi-Lawal. With your diverse background spanning financial ...

Deepen risk insights, facilitate regulatory compliance, and combat financial crime. “The opportunity for leveraging data and AI is limitless, and Microsoft is a critical collaborator with us on that ...

Scammers continue to move the goalposts with different ruses and techniques, and AI is figuring more prominently. The FBI ...