Tag: fraud
Cheapest Gadget March 22, 2024 All Around the world, financial fraud poses a significant threat to the stability and trust of the banking industry. Financial fraud in Nigeria’s banking industry encompasses various illicit activities, including …
Cheapest Gadget April 16, 2023 All A major development in the just concluded 2023 elections was the incorporation of new voter accreditation system that utilises digital technology tools such as the Bimodal Voter Accreditation System …
Cheapest Gadget May 18, 2022 All CertifID, a fintech focused on preventing wire fraud in residential real estate transactions, announced Monday it received $12.5 million in a Series A funding round led by Arthur Ventures. …
Cheapest Gadget May 1, 2022 All An individual connected to Chinese-funding sources in government-backed investment funds has allegedly swindled Adam Struck, who runs one of Los Angeles’ largest seed-stage venture capital firms, according to a …
Cheapest Gadget April 29, 2022 All We are excited to bring Transform 2022 back in-person July 19 and virtually July 20 – 28. Join AI and data leaders for insightful talks and exciting networking opportunities. …