Payments fraud articles
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RBI Extends Payment Aggregator Rules to Include Physical Point of Sale Payment Providers
bank-owned P-PA services do not require any authorization, but will also have to ensure compliance with other requirements for P-PAs.
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Deconstructing the NDIC Act fraud
By ABIODUN OLOPADE THE Nigeria Deposit Insurance Corpration, NDIC, Act 2023, is an intentional fraud. President Bola Tinubu and the National Assembly must undo this affront. It was obvious that some sinister forces had a field day during the immediate past regime of President Muhammadu Buhari. Proofs of some of the unthinkable heinous actions perpetrated […]
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Berks man charged with contractor fraud
A Birdsboro landscaping contractor is accused of failing to finish a patio project after being paid nearly $13,000 in advance by a West Lawn homeowner.