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DPP Approves Charges Against CEOs of Three Top Banks Over Alleged Ksh 363M Fraud Scheme
The Office of the Director of Public Prosecutions (ODPP) has approved charges against three top bank executives over allegations that they failed to report suspicious
SHA Introduces Fingerprint Verification For Children Aged 7–17 To Curb Health Insurance Fraud
NAIROBI, Kenya,Jul 7-The Social Health Authority (SHA) has introduced biometric fingerprint identification for registered child dependants aged between seven and 17 years in a move
South African Banking Leaders Among Most Concerned Globally About AI-Driven Fraud, BioCatch Survey Finds
Artificial intelligence is rapidly reshaping the fraud landscape, and South African banking leaders appear among the most concerned globally, according to a new survey of