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Deepfake technology was used to create fraudulent advertisements featuring Elon Musk and South African billionaire Johann Rupert, luring South African investors into a $61 million…
This research develops a machine learning framework specifically tailored to detect money laundering in Rwanda's mobile money system, addressing the unique challenges of high…
Nigerian financial institutions are actively engaging with AI to combat the rising tide of AI-powered financial crime. A recent forum in Lagos brought together banks, fintechs,…
A report on Nigerian digital payment fraud reveals that while overall losses have decreased, AI is making individual fraud attacks more sophisticated and damaging. Nigerian…
