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Within a decade, social media (Facebook, Twitter,WhatsApp, Instagram, etc.) and other digital platforms have revolutionized the way people communicate and connect with others globally, allowing...
Forgery and manipulation of documents emerged as the prominent fraud typology in banks in 2022, the Fraud Report, published by the Bank of Ghana (BoG) has
Cyber or email fraud cases in banks in Ghana saw an upsurge in the number of cases recorded in 2022, the Fraud Report, published by the Bank of Ghana
Delinquencies indicating potential coming performance issues on credit card portfolios and rising fraud attempts are among the headwinds credit unions are
According to the FBI’s Elder Fraud Report, scammers collected $1.7 billion in 2021 and more than 92,000 victims reported losses.