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3521 results for "credit card fraud"
Monzo just launched a new credit card that helps people with poor credit scores build their way back to financial health. The deposit-backed card gives 16 million struggling UK borrowers a real path to affordable credit.
College students in India are using new student credit cards to build financial histories years before entering the workforce. Banks now offer zero-fee cards backed by small deposits, helping young people learn money management while establishing credit scores that matter for future loans.
A software engineer from Africa just solved one of banking's biggest security threats with a brilliantly simple idea: tap your physical card to verify it's really you. His anti-fraud system won top honors at a major fintech competition in Scotland.
A San Diego woman turned detective when someone stole her credit card, getting the thief's full name and address through a clever customer service call. Her quick thinking helped authorities track down a Texas man who used her card for Black Friday shopping.
Ghana is cracking down on mobile money fraud by blocking national ID cards linked to repeated scams. The move could lock fraudsters out of telecom services and government systems entirely. ##
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A small South African digital bank has accomplished something remarkable: zero card fraud and zero phishing since launching in 2021. Bank Zero's success proves that fighting financial crime is about design choices, not just technology budgets.
A federal anti-fraud task force just suspended 447 hospices in Los Angeles suspected of defrauding taxpayers of more than $600 million. The crackdown marks a 539% increase in fraud investigations since early April, protecting healthcare dollars meant for honest patients.
A veteran journalist is using investigative reporting to uncover environmental crimes in Brazil's rainforests, proving that good journalism can still make criminals face justice. His latest exposé led to arrests and asset seizures in a major carbon credit fraud scheme.
Nigeria's telecom regulator is launching a system that flags suspicious phone numbers instantly, protecting millions from fraud. The move comes as scammers exploit recycled SIM cards to steal identities and drain bank accounts.
Nearly one million students and pensioners in New South Wales can soon tap their credit cards and phones on public transport, ditching physical Opal cards for good. The digital upgrade makes it easier to claim discounts and free rides when hitting weekly fare caps.
Nigeria's telecom regulator created a new system to protect people from fraud when phone numbers get reassigned. The portal will help prevent identity theft tied to recycled SIM cards across banking, social media, and government services.
A federal anti-fraud task force has suspended 221 healthcare and hospice providers in Los Angeles in just two weeks, marking a major crackdown on Medicare and Medicaid scams. The effort has already led to arrests and helped recover over $50 million stolen from taxpayers.
A Nigerian tech company just launched FraudLens, a free fraud-fighting database that could help protect millions of Africans from digital scams. The platform shares fraud intelligence across banks and fintechs to stop criminals before they strike again.
Country star Luke Combs turned his new hobby of collecting sports cards into a fundraising powerhouse, donating over $150,000 to Indiana's only specialty children's hospital. His "Packs for Purpose" initiative combines live card-opening events with charity, and he's taking it nationwide.
After losing $13,000 to land fraud, two Nigerian entrepreneurs built Sytemap, a blockchain platform that maps and verifies property records to protect homebuyers. Their digital solution is transforming one of Nigeria's most fraud-riddled markets into a transparent system.
Nigeria's central bank just rolled out smart new security measures to protect digital banking customers from fraud, including real-time identity checks and temporary limits on new devices. The move comes as the country tackles a fraud surge while keeping its booming instant payment system safe for everyone.
The final major player in America's largest renewable energy fraud has been sentenced, marking the end of a scheme that bilked investors of $1 billion. The case closes a dark chapter and strengthens protections for future clean energy investments.
SELCO Community Credit Union is opening applications for nearly $80,000 in scholarships for Oregon students, including high schoolers, vocational learners, and adults returning to finish their degrees. The program reflects a teacher-founded credit union's 90-year commitment to education.
Pennsylvania topped the nation in Medicaid fraud convictions last year by working smarter, not harder. Attorney General Dave Sunday reveals how aggressive collaboration is protecting vulnerable citizens and stopping criminals before they take root.
Nigerian banks can now check if your phone number was recently swapped or flagged before processing transactions, closing a major loophole that's cost the country $195 million in two years. The new system stops criminals from draining accounts using stolen SIM cards.
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