Regulators warn about fraudsters creating synthetic borrowers

The financial technology industry that’s upending consumer finance could be the solution to a kind of identity fraud that’s dogging traditional banks and fintech companies alike. It’s called synthetic identity fraud, where instead of stealing one person’s information,...

Police arrest head of $2.7M Ugandan cryptocurrency scam

Police have arrested one of the directors of a cryptocurrency startup in Uganda that closed suddenly and made off with investors‘ money. A Mr Samson Lwanga, director of Dunamiscoins Resources Limited, was arrested last week and should appear in court later this...
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