Visa warns of rising digital fraud risk amid overconfidence

Visa warns of rising digital fraud risk amid overconfidence
The first Global Fintech Index city ranking 2020 by Findexable, a platform that aims to identify emerging hubs, fintech companies, and trends of fintech ecosystems in more than 230 cities across 65 countries, cited Alternative Circle as “One to Watch” in the recently released survey/FILE

NAIROBI, Kenya, May 13 – Visa has warned of a widening gap between consumer confidence and actual digital payment safety in East Africa, even as AI-powered scams become increasingly sophisticated.

Speaking at the third Cybersecurity Summit in Nairobi, Charles Lebo, Visa’s Senior Vice President and Regional Risk Officer for Central and Eastern Europe, Middle East, and Africa, said the region is benefiting from Visa’s global $12 billion investment in AI, data, and cyber protection—but local users remain highly vulnerable.

Lebo cited Visa’s Stay Secure study, which shows 95 percent of East Africans believe they can spot scams, yet 80 percent still fall victim to phishing and fraud.

He described this overconfidence as ‘costly,’ especially as online transactions now outpace in-person payments.

AI tools like deepfakes and voice cloning are also complicating fraud detection, making traditional red flags obsolete.

While Visa’s systems provide a strong backend shield, Lebo stressed that broader consumer awareness and updated defense strategies are urgently needed as two-thirds of East Africans plan to use digital payments more frequently.