DataVisor, the leading AI-powered fraud and AML platform, today announced the official release of DEFEND Training, its new self-paced program that upskills professionals in the fight against financial ...

Baru said this on Tuesday in Abuja while receiving a delegation of the Association of Certified Fraud Examiners (CFE), Abuja Chapter. Baru, the Group Managing Director of NNPC, said this on Tuesday in ...

Whether it's a loved one or even yourself, anyone can become a victim of fraud. On Friday, Boulder County Sheriff's Office launched a training program to increase awareness about these types of crimes ...

The Standards Organisation of Nigeria (SON) has officially launched ISO 37003:2025, a Fraud Control Management System designed to strengthen transparency, accountability, and governance across the ...