Cran, MTC, BoN urge vigilance amid ongoing vishing scams

CIMG launches 2026 awards, vows crackdown on fraudulent marketing practices

The Chartered Institute of Marketing, Ghana is committed to addressing fraudulent and unethical practices within the marketing space. We will continue to ensure that marketing professionals uphold the highest standards of integrity and accountability, he said.

Scammers go rural: Senator says Sarawak villagers are the new targets to become money mules

BINTULU, July 13 — The growing reach of scam syndicates in rural areas is concerning, said Senator Abun Sui Anyit....

NGX Renews Partnership with Chartered Institute of Directors

The Nigerian Exchange Group (NGX) and the Chartered Institute of Directors Nigeria (CIoD) have renewed a Memorandum of Understanding (MoU), aimed at deepening corporate governance standards among the Exchange’s listed companies. This was part of the activities that took place when the Governing Council of the Institute paid a visit to the Exchange’s Lagos headquarters. [] The post NGX Renews Partnership with Chartered Institute of Directors appeared first on Voice of Nigeria.

iPhone Users: Be Aware of This New ‘Apple High Alert’ Scam

The scam is designed to make you act quickly—and turn over sensitive information to bad actors. Don’t fall for it.

Africa May Be Blockchain’s Most Mispriced Market

By Rob Downes, Head of Digital Assets at Absa CIB Last year, Kredete, a startup founded by Nigerian entrepreneur Adeola Adedewe that enables Africans in the diaspora to build credit profiles through their remittance activity, raised a US22 million Series A funding round, the largest disclosed blockchain transaction recorded on the continent in 2025. It []

Obtain prior approval for major shareholding changes – NCC, CAC tell telecom firms

The Nigerian Communications Commission (NCC) and the Corporate Affairs Commission (CAC) have directed telecommunications companies to obtain regulatory approval before making significant changes in their ownership structures. In a statement jointly signed by NCC Director of Public Affairs, Nnenna Ukoha, and CAC Head of Public Affairs, Rasheed Mahe, on Sunday, both agencies warned that any proposed transfer of [] Obtain prior approval for major shareholding changes – NCC, CAC tell telecom firms

What a Cash Flow Statement Really Tells You About a Business

A company's true financial health can't be judged by profit alone.

FG seeks local production of mobile phones

Waves market incentives on Chinese OEMs .Telcos, subscribers commend move By Prince Osuagwu, Hitech Editor. THE Federal government has waved a carrot stick on Chinese phone manufacturers and their Nigerian counterparts to consider establishing phone manufacturing plants in Nigeria in exchange of mouth watering business incentives. The government said that tax waivers and other rare [] The post FG seeks local production of mobile phones appeared first on Vanguard News.

Communiqué de la Direction Générale des Douanes : Démenti formel des allégations de ventes aux enchères

La Direction générale des Douanes de la République de Guinée tient à rappeler au public qu’en dépit de plusieurs communiqués dénonçant une fausse vente aux enchères publiques de véhicules et d’objets divers, constate avec regret la persistance de ces dites annonces. Par le présent communiqué. la Direction générale des Douanes : Encore une fois, dément [] The post Communiqué de la Direction Générale des Douanes : Démenti formel des allégations de ventes aux enchères first appeared on Guineematin.com.

Stripe’s Solana Stablecoin Push Brings Another Real Payments Use Case Into View

Stablecoins keep inching closer to the part of crypto that matters most in the long run: actual usage. Stripe’s move to support merchant settlement using USDC on Solana is another reminder that the payments story is star

Protecting the digital wallet: A national priority

The latest fraud report by the Bank of Ghana (BoG) should give both policymakers and the public cause for serious reflection. While Ghana’s financial sector continues to expand, particularly through digital payment platforms, the sharp rise in fraud cases signals a troubling downside to this progress. The figures are striking. Reported fraud cases jumped from The post Protecting the digital wallet: A national priority appeared first on Ghanaian Times.

Gambit Tech Solutions, SANDS Consulting bangun projek PFI RM250 juta

PETALING JAYA: Gambit Tech Solutions dan SANDS Consulting Sdn. Bhd. memeterai kerjasama strategik bagi meneroka, membangun serta membiayai projek Inisiatif Pembiayaan Swasta (PFI) dan transformasi digital bernilai sehingga RM250 juta bagi tempoh tiga tahun pasca pandemik. Melalui memorandum persefahaman (MoU) yang ditandatangani, kedua-dua syarikat menyasarkan peluang pasaran dalam sektor awam dan swasta yang merangkumi infrastruktur ... Read more The post Gambit Tech Solutions, SANDS Consulting bangun projek PFI RM250 juta appeared first on Utusan Malaysia.

Experts urge CBN to sustain vigilance after revoking 46 MFB licences

Financial experts have urged the Central Bank of Nigeria (CBN) to sustain the vigilance that led to the revocation of the licences of 46 Microfinance Banks (MFBs), saying the move will strengthen confidence in the financial system. The experts made the call in separate interviews with the News Agency of Nigeria (NAN) on Friday in The post Experts urge CBN to sustain vigilance after revoking 46 MFB licences appeared first on Dateline Nigeria.

TransDigm Group: Residing In The Capital Gains Bucket, I Own It For Its Unique And Profitable Business Model

TransDigm Group: Residing In The Capital Gains Bucket, I Own It For Its Unique And Profitable Business Model

Govt. to provide trade secret certification for startup program applicants following data leak

The Ministry of SMEs and Startups said Monday it will provide trade secret original certification services to applicants of a government-backed startup program to help safeguard their business ideas following a major data leak. First Vice Minister Roh Yong-seok announced the measure as he apologized for a data breach involving 5,000 applicants who passed the first round of the Startup for All program, an audition-style startup incubation project launched earlier this year. We will mobilize al

Jamaica’s Decline In Murders Boosting Investor Confidence, Says Seiveright

Minister of State in the Ministry of Industry, Investment and Commerce, Hon. Delano Seiveright says the reduction in crime in Jamaica is boosting investor confidence and helping to reshape international []

NBQ and Sobha Realty Team up to Offer Home Financing Solutions for Off-plan projects across the UAE

National Bank of Umm Al Qaiwain (NBQ) and Sobha Realty, a leading luxury real-estate developer globally, have signed a Memorandum of Understanding (MoU) to provide preferential mortgage and financing solutions for customers purchasing off plan residential units across Sobha Realty’s developments. The partnership reflects the commitment towards supporting the UAE’s dynamic real estate sector by [] The post NBQ and Sobha Realty Team up to Offer Home Financing Solutions for Off-plan projects across the UAE appeared first on Middle East News 247.

Fausses ventes aux enchères en Guinée : les Douanes démentent et annoncent des traques contre les escrocs

La Direction générale des Douanes de la République de Guinée a publié, ce jeudi 9 juillet, un communiqué officiel pour démentir catégoriquement les annonces circulant sur les réseaux sociaux et d’autres plateformes, faisant état de prétendues ventes aux enchères publiques de véhicules et de divers objets. L’administration douanière affirme qu’aucune opération de ce type n’est []

Explainer: How “money mule” scams work

We asked the banks what they are doing to combat this type of fraud

Meralco, MGEN, and VinEnergo sign strategic energy cooperation agreement

PASIG CITY, Philippines – Manila Electric Company (Meralco), Meralco PowerGen Corporation (MGEN), and Vietnam-based VinEnergo Energy Joint Stock Company (VinEnergo) have signed a memorandum of understanding (MOU) to explore potential

Scam Compounds Are a Natural Product of Global Capitalism

The scam compounds proliferating across Cambodia and Laos represent one of global capitalism’s newest industries: a convergence of financial speculation, digital technology, artificial intelligence, human trafficking, and extreme labor exploitation.

RM53m bribery claim: No suspicious financial transactions linked to Nik Nazmi - MACC chief

Allegations are tied to the transfer of three elephants to Japan.

२० अर्बको ऋणपत्र जारी

काठमाडौँ। नेपाल राष्ट्र बैंक मौद्रिक व्यवस्थापन विभागले २० अर्ब रुपैयाँको ऋणपत्र बोलकबोलका लागि आह्वान गरेको छ। राष्ट्र बैंकले आज (बुधबार) सार्वजनिक सूचना जारी गरेर ऋणपत्र २०८४ ‘च’ अनलाइनमार्फत बोलकबोल गर्न सकिने जनाएको छ। ऋणपत्रको बोलकबोलमा नेपाल राष्ट्र बैंकबाट इजाजतपत्र प्राप्त ‘क’, ‘ख’ र ‘ग’ वर्गका बैंक तथा वित्तीय संस्था (काउन्टरपार्टी) मात्र सहभागी हुन पाउने जनाएको []

Costa Rica Moves to Track Business Payments Made by SINPE Móvil

Costa Rica’s tax authority is preparing a new push against businesses and freelancers who receive payments through SINPE Móvil but do not report those sales through electronic invoices. The Finance Ministry has opened a public consultation on a draft reform that would require registered taxpayers to report the phone number or numbers they use to [] The post Costa Rica Moves to Track Business Payments Made by SINPE Móvil appeared first on The Tico Times | Costa Rica News | Travel | Real Estate.

Why a Blockchain Cant Be Secretly Changed

Banks can edit your balance. Governments can revise a record.Continue reading on Coinmonks »