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 ...
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 ...
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 ...