Perm secs get flak over action to combat fraud and corruption
Public Accounts Committee chair questions commitments to transparency and flags "vagueness" on investment for recovery work
Source: civilserviceworld.com
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PalmPay Raises Red Flag on Escalating Cyber Fraud as Banking Malware Attacks Increase by 8 Per Cent
Nigerian Fintech company PalmPay has commented on the fraud crisis that has arisen since digital payment methods have been widely used in the continent.
Source: legit.ng
2023 Trade Secrets & Non-Competes Year in Review on January 30, 2024
Join Seyfarth's partners, Michael Wexler, Robert Milligan, and Kate Perrelli for an insightful analysis of the key legal developments in 2023.
Source: legalnewsline.com
PPP Fraud Enforcement Shows No Signs of Slowing | Buchalter
After dozens of high-profile criminal prosecutions and a growing wave of civil investigations, the Department of Justice’s (“DOJ”) Covid-19 Fraud Enforcement Strike Force is poised to...
Source: jdsupra.com
Fidelity Bank boss advocates measures to curb e-fraud challenges
According to a report published in Vanguard Newspaper, she made this call in Lagos while speaking at the 3rd quarter general meeting of NeFF.
Source: theeagleonline.com.ng