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89 results for "fraud"
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 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 New Zealand contractor is writing off thousands in debt and offering to help his former employee find work, even after she stole over $400,000 from his company. Stephan Rattray says Tracy Littlewood has paid her debt to society and deserves a fresh start.
Nigeria just gave 1.9 million students permanent academic IDs to track their education journey from primary school through graduation. The system aims to catch dropouts early and prevent exam fraud while building the country's first complete database of learners.
Thailand's financial regulators are winning the fight against investment fraud with lightning-fast takedowns and stronger coordination. Their new approach caught 37 scammers and stopped over 53,000 suspicious accounts in just three months.
Thailand's financial regulators are winning faster battles against investment scammers, shutting down fraudulent accounts within 7 minutes to 2 days. Despite a 71% surge in reported scams this year, new enforcement tactics are protecting investors before they lose money.
Thai authorities just froze another $230 million in assets from a transnational scam network, bringing total seizures to more than $580 million. The money is being prepared to compensate victims of the massive fraud operation.
A new anti-fraud task force has identified nearly 400 businesses receiving $6.3 billion in potentially fraudulent government contracts. These companies now have 30 days to prove they're legitimate operations.
Nigerian police rescued nine foreign nationals held captive by scammers who promised them travel to Europe, then extorted their families for money. International cooperation led to the bust and reunion of victims with their loved ones.
A South African court ordered two company directors to personally repay all profits from illegal COVID contracts after they bypassed licensing rules to sell protective equipment. The ruling sends a powerful message that profiting from public health emergencies won't be tolerated.
Queensland's crime rate fell 1.2% per capita in 2024-25, with youth offenses down nearly 17%. Major wins include murder down 26% and fraud plunging 24%.
Ghanaian celebrities and journalists are exposing a surge in AI-generated deepfakes using their faces to sell fake products. Their public warnings are sparking crucial conversations about digital rights and driving legal action across Africa.
After feeling like a fraud coaching elite athletes in extreme sports, Ant Williams decided to test his own mental techniques by becoming a freediver himself. Twenty years later, he's a world-record holder proving that mental training works. #
Nigeria's new credential verification system is protecting students and employers from certificate fraud. After universities dismissed staff for illegally certifying unqualified graduates, the government rolled out technology that gives every real degree a unique digital ID.
A phone fraudster picked the worst possible target when he called a Dutch crime show that was filming an episode about phone scams. The 30-minute call turned into an unintentional comedy of errors.
Cambodia just approved its first law targeting online scam centers that have defrauded victims worldwide of billions. The legislation brings prison sentences up to 10 years and fines reaching $250,000 for scammers operating forced fraud compounds.
Ghana's top digital payment companies and telecom operators gathered in Accra to tackle the rising threat of fraud through collaboration and shared security strategies. The landmark dialogue signals a new era of industry-wide cooperation to protect millions of mobile money users.
Nepal's investigators are protecting future mountaineers by exposing a major insurance scam that endangered tourists. The crackdown shows how authorities are cleaning up the trekking industry to restore trust.
Mexican authorities just dismantled a sprawling criminal network that hid behind fake call centers to scam thousands of people. After 46 days of coordinated investigation, 102 suspects are in custody and 67 fraudulent operations have been shut down for good.
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.
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