Global Economies Can Save $3.13 Trillion Annually Using AI to Detect and Prevent Money Laundering and Terrorist Financing-AI / AML Index Report 

Global economies can save $3.13 trillion by using AI to detect and prevent money laundering and terrorist financing, which costs trillions of dollars annually, according to the inaugural Napier AI / AML Index, published today by Napier AI in partnership with GlobalData, a leading data and analytics company. 

Hustle Academies: West Africa’s Online Scammers Are Training Others in Fraud and Sextortion

Suleman Lazarus, PhD, London School of Economics and Political Science and Mark Button, University of Portsmouth As the world becomes increasingly connected, digital fraud has evolved from a local problem into a global one. West Africa, particularly Ghana and Nigeria, is witnessing the rise of “hustle kingdoms” – informal academies that train individuals to carry […]