Mogwera makes BOPEU Forensic Audit public
Tuesday, July 07, 2020
Mogwera
Mogwera had kept the forensic report away from the public while it was still being scrutinised by the Serious Crime Squad Police for investigations and possible prosecutions. The decision to release the report follows the police's writen approval for the dissemination of the report, now that they are done with it.
That sounds like good news. But the report also warns that this may simply be because our digital economy is still young, not because we are safe. As more people shop, bank and pay online, criminals will follow.We Batswana do not need a report to tell us that danger is real. Many of us have heard of or fallen victim to KYC scams. A caller impersonates your bank or mobile money provider. They say they need to “verify” your account. They ask...