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“Today’s question is no longer whether we can raise capital, but whether we can protect, preserve, and grow that capital in the digital era.” Those words, delivered by the Director...
Zenith Bank in response advised its customers to direct all enquiries to Zenith Direct on 0700-936-4842265, +234-201-278-7000, 0904-085-7000 and email: zenithdirect@zenithbank.com”...
…financial institutions increasingly rely on AI to detect fraud, monitor suspicious transactions, strengthen anti-money laundering compliance, improve risk management, and personal...
The lender said it immediately activated its incident response protocols and intensified its cybersecurity and remediation efforts after discovering the incident. The post Zenith B...
New payment rails, richer transaction data and growing integration demands are expected to push banks and fintech companies towards a new generation of modular banking platforms. B...
• Says misinformation currently poses significant threats to banking systems, adds public trust, crisis preparedness crucial • Cardoso: bank recapitalisation has strengthened finan...
Weak identity and access management remain one of the leading causes of unauthorised access to corporate systems, according to the cybersecurity expert. The post What Nigerian comp...
By Nkiruka Aimienoho A subtle anomaly. An unpopular call to isolate critical systems. Resistance from every direction. That decision, made years ago with a key stakeholder during...
The CBN is urged to expand its oversight to cover risks from fintechs, cloud providers, and other tech partners to ensure financial stability. Learn more. Read More: https://punch...
With the increasing use of digital payments, online banking, smartphones, and internet-based services in Jammu & Kashmir, cybercrime cases have been steadily rising. According...
EFCC has arraigned two over alleged $15,000 FCMB Access Credentials deal. NewsOnline Nigeria reports that the Economic and Financial Crimes Commission (EFCC) has arraigned Gideon...
Galaxy Backbone intensifies efforts to attract banks and fintechs to its digital infrastructure services following the CBN’s directive on local data storag Read More: https://punc...
The PSFU spokesperson said that the suspect was apprehended following an extensive investigation into a sophisticated cyber intrusion targeting a financial institution.
A few weeks ago, a client sent me a message asking whether I could verify my banking details. Then he asked a second question, and it is the question that saved him: is it actually...
Nume Ekeghe Nigeria’s banking recapitalisation programme, tax reforms and the rapid expansion of financial technology will take centre stage as policymakers, regulators and financi...
Prembly’s Fraud Intelligence Summit brought together Nigeria’s financial ecosystem to strengthen collaboration and combat financial fraud through collectiv Read More: https://punc...
Nigeria’s new CBN data rules mandate local storage of transaction data, accelerating investment in data centre infrastructure and boosting digital expansio Read More: https://punc...
Cybercriminals are operating an industrial-scale fraud ecosystem targeting Turkey’s financial sector, using more than 8,400 phishing domains, thousands of social media advertisemen...
By Tarun Wig, Co-founder & CEO, Innefu Labs A bank in India can be doing everything right on paper. ISO certifications in place. RBI-mandated controls implemented. A SOC runni...
Dike Onwuamaeze As the January 1, 2027, deadline given by the Central Bank of Nigeria (CBN) for Nigerian financial institutions to host their data within the country approaches, MT...
The BSP has directed banks and other supervised financial institutions to upgrade their cybersecurity frameworks, warning that advanced AI systems can automate sophisticated cybera...
In June, the bank temporarily suspended communications on its X and Telegram accounts, citing the need to protect customers from fraudulent activities and account impersonation. Th...
For any company or business owner, the biggest nightmare would be waking up one day to hundreds of calls from employees saying that all the accounts have been drained. Every bit of...
A human-operated Mexican banking fraud campaign tracked as REF6045 has been observed using a bespoke PowerShell toolkit SCMBANKER to turn commodity click-fraud lures into operator-...
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