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Financial Fraud

4 Articles
PalmPay Calls for Stronger Security as Digital Payments Expand
BusinessNigeriaTechnology

PalmPay Calls for Stronger Security as Digital Payments Expand

PalmPay has called for stronger digital payment security as Nigerians increasingly rely on fintech platforms for everyday transactions, transfers and other financial services....

Nigerians Lose Millions as Fake Miracle Promises Fuel Religious Scams
NigeriaMetro

Nigerians Lose Millions as Fake Miracle Promises Fuel Religious Scams

By Benson Daniel The search for miracles, divine breakthroughs and quick solutions to personal problems is costing some Nigerians millions of naira as...

Nigerians Suffer Fresh Losses as Another Ponzi Scheme Collapses
NigeriaBusinessEconomy

Nigerians Suffer Fresh Losses as Another Ponzi Scheme Collapses

By Benson Daniel Nigerians have again suffered financial losses after another suspected Ponzi scheme left investors unable to access their funds, renewing concerns...

May & Baker Warns Public Against Fraudulent Investment Scheme
BusinessNigeria

May & Baker Warns Public Against Fraudulent Investment Scheme

By Benson Daniel May & Baker Nigeria Plc has warned members of the public against a fraudulent investment scheme being circulated online under...