Frauds & Scandals

Technology companies join forces in the fight against cyber fraud

Telecoming and Evina sign a global alliance to enhance security in Direct carrier billing (DCB) payments April 12, 2021/Telecoming Direct carrier billing (DCB) is the safest and most suitable payment technology for the new mobile economy; The two companies announced the launch of DCB Index to measure industry maturity in […]

SEC Awards Approximately $2.5 Million to Whistleblower

April 9, 2021/US SEC The Securities and Exchange Commission today announced an award of approximately $2.5 million to a whistleblower whose information and ongoing assistance to the staff significantly contributed to the success of an SEC enforcement action. “The whistleblower in this matter provided key evidence that supported charges related […]

SEC Alerts on Proliferation Unregistered Online Investment and Trading Platforms Dealing in Foreign Markets

April 8, 2021/SEC Nigeria The attention of the Securities and Exchange Commission (the Commission) has been drawn to the existence of several providers of online investment and trading platforms which purportedly facilitate direct access of the investing public in the Federal Republic of Nigeria to securities of foreign Companies listed […]