Finmin asks banks to make use of MuleHunter.AI to examine digital fraud
Finance Ministry on Friday requested banks and monetary establishments to make use of synthetic intelligence (AI) instruments together with MuleHunterAI ...
Tag: Fraud
China Railway faces 12-month sanctions in Tanzania for fraud
AfDB slaps 12-month sanctions on China Railway Building Engineering Group over scandal involving Tanzania’s Msalato Worldwide Airport Venture. The hit ...
Hazem Altal: Unraveling the Internet of Fraud at a Turkish Hair Clinic
In a scandal that has shocked Istanbul’s medical group, Hazem Altal, the previous supervisor of a prestigious hair transplant ...
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