More than 160 senior executives from Nigeria's banking and financial services industry gathered recently gathered in Lagos for the Anti-Financial Crime ...

India’s ASTR facial recognition system has disconnected more than 50 million fraudulent mobile connections as of July 2026, ...

Rome-based investigative reporter Erika Kinetz and colleagues produced a multi-format package showing how American ...

South Africa’s fraud detection tools struggle to keep pace as iGaming scams tripled in 2025 amid a shift to AI-based scams.

Law enforcement agencies have arrested 5,811 suspects and seized $293 million in illicit assets in a global anti-fraud ...