Cybercrime expert urges vigilance amidst rising fraud cases

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• Mr bomes 1 year ago

  Start the investigation with you staff first , prove to us the amount allocated to your team and what you would use the money for . Because me paaa I see create and loot

  Start the investigation with you staff first , prove to us the amount allocated to your team and what you would use the money for . Because me paaa I see create and loot

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• Os 1 year ago

  Let all banks have a biometric verification for all account and non account holders if they want to do transaction with them

  Let all banks have a biometric verification for all account and non account holders if they want to do transaction with them

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• Worried citizen 1 year ago

  Hmmm this nonsense of anti money laundry is a subject they don't even understand to determine which is a fraude or not! For example just look at western union,or moneygram users who sometimes receive money from their family o ...
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  Hmmm this nonsense of anti money laundry is a subject they don't even understand to determine which is a fraude or not! For example just look at western union,or moneygram users who sometimes receive money from their family or friends to support their beloved,but blocks innocent people after having received a som twice the same month! U get to hear its a security police to prevent money laundry...is this not idiotic? While the real criminals are making moves of hundreds and thousands dollars with no problem,you guys target the small fishes to keep your organization running....Learn the matter well before you open mouth and shout loud that the crimes are high.

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