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The Nigerian Financial Intelligence Unit has issued an advisory warning against a rising tide of fraudulent petitions involving fictitious foreign wire transfers into Nigerian bank accounts.

Banks across the world use the Society for Worldwide Interbank Financial Telecommunication, also known as SWIFT, to transfer funds securely across financial institutions. “A wire can be easily ...

The form is designed not only to cover today’s primary cyber risks but also to adapt to emerging threats, including voluntary ...

ARSENAL are looking ahead to a HUGE summer transfer window after another trophyless season. The Gunners are reportedly eyeing ...

The database contains details about more than 340 million wire transfers sent via Western Union ... the most recent copy released by the attorney general’s office. The current TRAC board chair ...

He wasn't the only celebrity figure to blank the night either, with Taylor Swift and Travis Kelce similarly not in attendance despite the NFL tight end having a reputation for his fashionable looks.

The company’s employee, thinking the wire transfer request was legitimate, followed through with the wire-transfer request. On May 23, 2018, the company was convinced to make an unauthorized ...