India’s financial fraud crisis: Is there a way out?
This article is authored by Ranjan R Reddy, founder & CEO, Bureau, an integrated identity decisioning, compliance and fraud ...
Romance Scams: Victims appeal for protection of South African women and bank clients
As the world celebrated International Women’s Day, several women who fell victim to romance scams in South Africa have appealed for protection of women.
Romance scam horror: R520,000 vanishes from FNB account while victim was 1,000 km away
Zenani, a 46-year-old woman from North West, seeks answers from FNB after R520,000 of her pension mysteriously vanished. This ...
Fact Check: The facts behind resurfaced claim that Zelenskyy has multiple homes, planes, offshore accounts
Rumors that Zelenskyy owned a Florida mansion and had $1.2 billion in offshore accounts circulated prior to the Ukraine war.
Palantir Technologies Inc. (PLTR) Powers Financial Crime Prevention at Societe Generale
We recently published a list of Wall Street’s Top 10 AI Stocks to Watch Right Now. In this article, we are going to take a ...