Financial Fraud
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TRENDING
Trust as Currency: Protecting Kenya’s Digital Economy from Growing Fraud
There was a time when fraud was mainly a bank’s problem. A suspicious transaction would be flagged, an account frozen,…
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News
Tips to Keep Your Money Safe in the Era of Growing Digital Fraud
The financial sector has undergone a significant transformation over the years, owing to the rapid technological advancements. Banking, in particular,…
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News
Everyone has a role to play in financial fraud
For a long time now, financial service providers have sought to redefine the customer experience in the face of 21st-century technological…
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BUSINESS
National Bank of Kenya loses Ksh.29 Million to hackers.
The National Bank of Kenya has lost about Ksh.29 million to hackers. The hacking incident is said to have happened…
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CYBER SECURITY
Banks globally still finding it hard to manage online financial fraud
Banks and payment organizations globally are still finding it difficult to manage online financial fraud in today’s connected and complex…
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