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  • Page 16

How AI can save your bank from being the next fraud headline

  • Posted by Mr Strategy
  • Date March 19, 2025

Dear Managers, Let me start with a simple, real-life scenario A mid-sized financial institution I will call “Bank X” approved a USD 2.1 million loan backed by “verified” land titles. Six months later, repayments stopped. The investigation revealed: fake titles, …

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The fake CEO scam – how one email almost killed a logistics empire

  • Posted by Mr Strategy
  • Date March 19, 2025

Years ago, I sat across a jittery CEO of a large logistics company in Zambia. His eyes told the story before his lips did. “We almost lost $1.5 million last month,” he confessed. How? One fake email. One “urgent” request. …

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Increasing entry points: Have you empowered your staff?

  • Posted by Mr Strategy
  • Date March 12, 2025

Human error has been highlighted as a major contributing element to cybersecurity vulnerabilities for years. It is a long-standing concern in cybersecurity breaches, thus requiring all enterprises to remain watchful and train their personnel on how to alleviate this risk. …

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Cybercrime is a constant business: Three business areas to watch out for!

  • Posted by Mr Strategy
  • Date March 11, 2025

Due to the ever-growing threat landscape in the digital ecosystem, your business must embrace cybersecurity irrespective of the size of the company. The statistics regarding data breaches on all business sizes show that the aftermaths of the data breaches are …

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Business email compromise – the silent corporate killer

  • Posted by Mr Strategy
  • Date March 5, 2025

In January 2023, we received a phone call from the CEO of a well-known logistics company. His voice carried the weight of urgency and frustration. “Mr. Strategy, I think we’ve been scammed, but I can’t understand how. We wired about …

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How Omundo stole money using ATM cards that were not his

  • Posted by Mr Strategy
  • Date March 5, 2025

How Omundo stole money using ATM cards that were not his This case is about a man who tricked the banking system and stole Kshs. 732,033 (USD 5,700) from Kenya government cash transfer accounts. The money was meant for elderly …

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Case 3: The dark business of cyber pornography

  • Posted by Mr Strategy
  • Date February 25, 2025

Pornography is a silent pandemic. It claims one victim at a time. Thanks to the Internet, the problem is very big. The internet was meant to be a tool of progress. A gateway to knowledge, resources, and progress. A means …

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Case 2: The perfect crime that wasn’t

  • Posted by Mr Strategy
  • Date February 25, 2025

The first thing they stole was time. For nearly two years, a group of insiders siphoned money from the bank, moving it in plain sight. It was a slow, calculated bleed so precise that no one noticed. Not the managers. …

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Case 2: The perfect crime that wasn’t

  • Posted by Mr Strategy
  • Date February 25, 2025

The first thing they stole was time. For nearly two years, a group of insiders siphoned money from the bank, moving it in plain sight. It was a slow, calculated bleed so precise that no one noticed. Not the managers. …

Read more about Case 2: The perfect crime that wasn’t Read More

Your smart devices aren’t that smart—secure them!

  • Posted by Mr Strategy
  • Date February 24, 2025

Smart devices are convenient, but they are also a hacker’s paradise. Your smart TV, speaker, and even refrigerator are potential entry points for cybercriminals. If you don’t secure them, you’re handing over your privacy on a silver platter. Most people …

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