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Four ‘enterprising’ NetOne employees have been arrested by the police after allegedly stealing over half a billion dollars worth of airtime
HARARE – Police in Harare have arrested four NetOne employees in connection with the theft of over ZW$565 million worth of airtime from the telecoms
SINGAPORE - An elderly man almost lost his entire life savings in a high-tech scam last year. But with the aid of its detection system, UOB's Integrated Fraud Management Unit was able to flag the transaction and recover all the funds within just 30 minutes. Mr Richard Soh, head of investigations at the department, said the bank's system uses machine learning and artificial intelligence as it monitors all transactions in real time. He said that in the man's case, he usually made transactions of at most several hundred dollars. But then, suddenly, there was one transaction that involved about $...