Tag: Fraud

Visa prevents approximately $25bn in fraud using AI

“One of the toughest challenges in payments is separating good transactions made…

Daily News Egypt Daily News Egypt

Former VW chief Winterkorn investigated for fraud

Prosecutors in Braunschweig, Germany, have widened their investigation into the role former…

Deutsche Welle Deutsche Welle

Silo owners released in wheat corruption scandal

Parliament ceases investigations following supply minister’s resignation

Daily News Egypt Daily News Egypt

16 satellite TV channels to be investigated for misleading ads: CPA

Head of the Consumer Protection Agency warned against ads for dajaleen (fraudulent…

Daily News Egypt Daily News Egypt

Six former Deutsche employees convicted of fraud

A court has found six former Deutsche Bank employees guilty of enabling…

Deutsche Welle Deutsche Welle

Combating fraud: Visa working to ensure safe transactions for cardholders

Visa has analysed and risk scored more than 112bn transactions annually, says…

Hossam Mounir Hossam Mounir

Deutsche staff in the dock over carbon trading fraud scheme

A court in Frankfurt is looking into the role that suspended employees…

Deutsche Welle Deutsche Welle

Apple to pay Italy millions to settle tax fraud case

US consumer electronics giant Apple has agreed to pay 318 million euros…

Deutsche Welle Deutsche Welle

Nigeria: Corruption scares off companies

The Dutch company Brunel no longer wants to do business in Nigeria.…

Deutsche Welle Deutsche Welle

Ahmed Ezz’s appeal on parliamentary ban postponed

Steel magnate was released from prison on bail after major convictions against…

Yousef Saba Yousef Saba