Absa wants to introduce a digital ID in South Africa
Introducing a self-sovereign digital identity (SSDI) could address some of the key concerns around privacy and ...
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Tag: fraud
Mozambique sues Privinvest’s Iskandar Safa for fraud in US$2B scandal
Mozambique is suing Lebanese-French billionaire Iskandar Safa for fraud, targeting the chief executive officer and founder ...
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Askari Fintech insurance has launched in Mozambique
Mozambique’s first online insurance distribution solution, Askari Fintech, which launched in Mozambique this month, is set ...
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Bloomberg: Mozambique bribe claims could void debts, Law Professor says
The arrest of Mozambique’s ex-finance minister and three former Credit Suisse AG managers over alleged bribes ...
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Coded emails used in Mozambique fraud case – indictment
Personal emails apparently with coded language were used by the accused - including Kiwi investment banker ...
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Alleged fraud against Angola aimed to take $1.5 billion: Finance Ministry
A scheme to defraud the Angolan government, allegedly involving the son of former president, Jose Filomeno ...
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