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134 results for "fraud"
Ghana's government has confirmed that a viral notice ordering Africans to leave Cambodia by May 31 is completely fake. Diplomatic channels verified the document was fraudulent, bringing relief to thousands of worried families.
Massachusetts is taking on one of America's biggest health insurers for allegedly padding profits by making vulnerable seniors appear sicker than they really were. The lawsuit could open the door for other states to investigate similar practices.
Yoco just acquired Dyner.ai to give township restaurants and small businesses access to AI technology that was once only available to big corporations. The move could help over 200,000 merchants reduce waste, catch fraud, and boost profits with simple questions instead of spreadsheets.
The Lagos State Government has successfully recovered over N270 million (approximately $170,000) from fraudulent real estate agents and developers, returning the money to scammed residents. The victory marks a major win in the state's fight against property market exploitation.
Americans could soon see lower healthcare costs through three transparency measures already authorized by law but not yet enforced. The Trump administration is moving to expose hidden prices and hold hospitals and insurers accountable.
More than 5 million veterans lost money to scammers in 2024, but a growing network of advocates, tech experts, and fellow veterans is fighting back with free tools and education. New resources are helping service members protect their benefits and personal information from fraudsters who exploit military records.
Ghana's Institute of Architects arrested a suspect using a stolen architect's credentials to illegally approve building designs. The nationwide crackdown aims to protect public safety and hold unlicensed practitioners accountable.
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After investigative journalism exposed corruption, South Africa's Special Investigating Unit has recovered $1.4 million from contractors who received irregular COVID-19 school sanitization payments. The clawback shows how accountability can work when journalists and investigators team up.
When Arvind Gupta lost just $120 to a fake trading app, he didn't stay silent. His police complaint helped catch three scammers who had stolen over $108 million from 600 people.
A man's attempt to sell fake ancient statues worth potentially £680,000 was stopped when experts discovered his 1976 invoices were printed using technology invented 25 years later. The quick thinking of auction house staff protected the London art market from significant fraud.
A new anti-fraud initiative is recovering billions of dollars previously lost to scammers and returning the money to help American families who need it. In just two months, the effort has exposed tens of billions in fraudulent claims across healthcare, student loans, and benefit programs.
A Malawian company is breaking down barriers to essential services that were once expensive and out of reach. DNA testing and background checks are now accessible across the country through simple cheek swabs and local clinics.
After thorough investigation, Nigeria's exam board cleared 279 students who were wrongly suspected of cheating, giving them back their futures. The decision shows how careful review can protect innocent students while still fighting fraud.
After a six-year investigation, the FBI has shut down an India-based call center operation that defrauded elderly Americans of millions through tech support scams. Five telemarketing fraudsters and two U.S. executives who enabled the scheme have now been convicted.
A major conference in South Africa revealed how scientists and journalists can work together to expose research misconduct and improve science coverage. The collaboration could transform how we catch and report academic fraud.
Federal regulators are deploying artificial intelligence to track down insider traders on betting platforms, signaling a major crackdown on suspicious activity. After months of suspected fraud, the agency is finally taking action to protect fair markets.
Britain's tax agency just signed a 10-year deal to use AI that spots fraud while keeping humans in charge of every decision. The technology has already helped the US recover over $4 billion in fraudulent payments.
Britain's tax office just locked in a 10-year deal with homegrown tech firm Quantexa to slash fraud and cut those frustrating wait times. The AI system will help staff work faster while keeping humans in charge of every decision.
Nigeria is paying $9.6 million to rescue over 1,200 students left stranded abroad after a scholarship program collapsed amid fraud allegations. Half the funds have already been sent, with the rest coming within two weeks.
Google is rolling out new Android security features that automatically hang up on scammers pretending to be your bank. The updates also include smarter app monitoring and better theft protection coming to millions of phones.
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