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30 results for "fraud prevention"
Australian mining billionaire Andrew Forrest is challenging Meta in a groundbreaking lawsuit that could change how tech companies handle fraud on their platforms. His legal team argues that Meta's AI tools actively helped create and spread thousands of fake ads using his face to trick people into cryptocurrency scams.
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.
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.
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.
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.
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.
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.
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.
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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.
Your email is the skeleton key to your entire digital life, and criminals know it. Three simple security steps can protect everything you own online in less than 20 minutes.
Major companies just signed a groundbreaking global accord to fight online scams that cost people $442 billion last year. The 2026 agreement unites tech firms, governments, and law enforcement to protect consumers and small businesses from increasingly sophisticated fraud.
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. ##
Nigeria's central bank is limiting phone number changes on bank accounts to just once in a lifetime starting May 2026. The bold move aims to protect 68 million Nigerians from fraudsters who exploit phone numbers to hijack bank accounts.
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.
Nigeria's Central Bank just became the first to formally write artificial intelligence into its anti-money laundering rules, requiring all banks and fintechs to use automated systems. The move pushes Africa's largest economy toward smarter, faster fraud detection after fraud losses jumped 603% last year.
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.
A new free platform helps Nigerian small businesses stop scammers from stealing their identity online. NativeID creates verified digital pages that unite all business contacts in one secure place.
Dutch police launched a bold campaign plastering 100 blurred photos of fraud suspects across billboards and TV, giving them two weeks to turn themselves in before their faces are revealed. The creative "Game Over" strategy targets criminals who scammed over 100,000 people, mostly elderly victims, last year.
Kenya just approved a major privacy upgrade that could protect 37 million people from scammers. M-Pesa will now mask phone numbers during transactions, blocking fraudsters who've been stealing this data to drain bank accounts.
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.
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