Abstract: In the rapidly evolving landscape of digital transactions, the efficiency and accuracy of billing systems are paramount. The checkout process, from the ordinary retail shop and online shops, ...
Detectives from the Banking Fraud Investigation Unit (BFIU) have arrested Seth Mwabe Okwanyo, who is accused of carrying out ...
Abstract: Fraud in banking transactions is a major issue for the financial sector, whether carried out by individuals or as part of organized schemes. Detecting such illegal activities is inherently ...
Federal Deposit Insurance Corp. Chair Travis Hill. Metropolitan Capital Bank & Trust failed Friday, according to the Federal Deposit Insurance Corp., marking the first bank failure of 2026. Processing ...