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    • Credit Rating Fraud

Credit Rating Fraud Newsletter
  • From credit ratings to AI in the cloud: Experian’s quiet reinvention 15 Nov 2025 01:10 GMT

    … company, shifting from a credit rating bureau to an analytics and … includes human quality control.” Fraud reduction Experian has developed AI … -driven models for fraud detection that it says … . LLMs for compliance Beyond fraud detection, Experian has built …

  • Financial literacy key to fighting fraud and strengthening Ghana’s financial system – President Mahama 18 Nov 2025 17:20 GMT

    … country is essential to fighting fraud, protecting consumers, and strengthening … is better able to detect fraud, demand accountability, and … contributed to Ghana’s credit rating upgrade by S& … to empower Ghanaians against fraud and strengthen trust in …

  • The new face of fraud. How AI is changing the game 13 Nov 2025 00:08 GMT

    … sophisticated and more relentless fraud attacks on their targets. … order to hide bad credit ratings and obtain loans that … to a successful impersonation fraud that utilized deepfake technology … in employee training. Offer fraud awareness training that empowers …

  • Ex-IFIC MD Sarwar fined Tk 50mn over ‘bond fraud’ 04 Nov 2025 22:52 GMT

    … F Rahman for life for fraud in the same bond issue … , Shayan Tk 500 million, and credit rating agency Emerging Credit Rating Tk 1 million.

  • Ghana gets a credit rating upgrade from Moody’s 11 Oct 2025 20:55 GMT

    Ghanaian fraud suspects extradited to US over $ … Ratings raised Ghana’s sovereign credit rating, citing improved prospects for debt …

  • How Exaggeration Sabotages Your Relationships 22 Nov 2025 16:18 GMT

    … might initiate legal charges of fraud. They will likely report this … credit agencies and damage your credit rating. Individuals are often offended when … job or being prosecuted for fraud. When trying to change someone …

  • Ecobank haunted by $165m fraud saga and drawn-out legal war 24 Oct 2025 00:54 GMT

    … companies to a string of fraud allegations. Source: Indian … lawyer. Ogundipe says Nigerian fraud cases often proceed with … led to a downgrade from credit rating agency Fitch, which said … African banking institutions navigate fraud and accountability. DM This …

  • Loan losses and fraud spark M&A wave as banks face fresh market shocks 22 Oct 2025 19:59 GMT

    “Stock market activity and valuations have always driven M&A conversations, so it is possible that the current market movements could speed up those conversations,” said Dan Hartman, a lawyer at Nutter, to Reuters.   However, the risk of inheriting …

  • Malaysia credit rating agency incorporates MyDigital ID for more secure KYC 15 Sep 2025 18:57 GMT

    CTOS Digital Berhad, a major credit reporting agency in Malaysia, has sealed a partnership deal with the country’s national digital ID authority to streamline digital Know Your Customer (eKYC). Going by the Memorandum of Understanding (MoU), CTOS is …

  • The ethical deficit: Why Nigeria’s corporate governance is failing at the top 21 Nov 2025 21:42 GMT

    … by boardroom scandals, colossal fraud, and institutional collapse. The … the Association of Certified Fraud Examiners (ACFE), which … catalyst for major fraud and that fraud losses are nearly … lower borrowing costs, better credit ratings, and greater long-term …

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