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By: Michael DARKO, PhD, The recent disclosure by the Economic and Organised Crime Office (EOCO) that a Ghanaian national, popularly referred to as Abu Trica, faces up to 20 years’ imprisonment in the United States for allegedly masterminding an $8 million romance scam has once again reignited public outrage over cyber fraud. Predictably, public discourse […]
The post Beyond Abu Trica: Are banks failing as gatekeepers of financial integrity appeared first on The Business & Financial Times.
Source: thebftonline.com
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