Lawsuit: Frank Enticed JP Morgan With Fake Customers To Complete The $175m Acquisition Deal
JPMorgan Chase headlines the news for filing a lawsuit against Frank its subsidiary FinTech, for alleged fraud and victimizing JPMC. ...
JPMorgan Chase headlines the news for filing a lawsuit against Frank its subsidiary FinTech, for alleged fraud and victimizing JPMC. ...
The Kenyan regulatory agency accuses the Nigerian-based FinTech startup, KoraPay of breaching its policies and committing money laundering which the ...
Nigerian startup unicorn, Flutterwave trends again from the eastern part of Africa where the Kenyan regulatory system intervened to probe ...
Today, dexterous fraudsters have been financially persistent and other earthlings without a source of income have been forced to believe ...
An investigative publication authored by David Hundeyin has reportedly accused Flutterwave of alleged fraudulent practices in the international money market. ...