Cyber-finance crimes evade us, authorities admit
Friday, March 14, 2025 | 280 Views |
Breaking it down: Stanbic Bank Botswana hosted an in-depth discussion on virtual assets and fraud this week
This week Botswana Police Service officials revealed that they currently have zero cases recorded involving cryptocurrency illicit financial transactions, due to a lack of capacity.
This swims against the tide of alarms raised by the financial intelligence authority on the continual risk of financial terrorism that may be mushrooming below the radar of local authorities.
“Safety first is safety always”– Charles M HayesAs most people begin travelling across the country to spend the President’s Holidays with family and friends, there is every reason to embrace the joy and togetherness that this period brings.While holiday periods bring joy, they are sadly often accompanied by a rise in road accidents, violent incidents and other avoidable tragedies. Too often, families that set out to celebrate together end...