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1983 results for "identity fraud"

Nigeria Launches Portal to Stop Phone Number Identity Fraud
SolutionsFeb 27

Nigeria Launches Portal to Stop Phone Number Identity Fraud

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.

TechCabal3 min read
Nigeria Fights Phone Scams With Real-Time Fraud Alerts
SolutionsMar 27

Nigeria Fights Phone Scams With Real-Time Fraud Alerts

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.

TechCabal3 min read
Nigeria Banks Add New Safeguards Against Digital Fraud
SolutionsMar 13

Nigeria Banks Add New Safeguards Against Digital Fraud

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.

TechCabal2 min read
Ghana Blocks National IDs Tied to Mobile Money Fraud
SolutionsMar 23

Ghana Blocks National IDs Tied to Mobile Money 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. ##

Techpoint Africa3 min read
LA Fraud Task Force Suspends 447 Hospices, Saves $600M
SolutionsApr 15

LA Fraud Task Force Suspends 447 Hospices, Saves $600M

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.

Fox News Politics2 min read
Nigeria's Prembly Fights $10B Fraud Crisis With Free Tool
InnovationMar 10

Nigeria's Prembly Fights $10B Fraud Crisis With Free Tool

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.

TechCabal2 min read
Fraud Task Force Suspends 221 Healthcare Providers in LA
SolutionsApr 2

Fraud Task Force Suspends 221 Healthcare Providers in LA

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.

Fox News Politics2 min read
Nigerian Startup Uses Blockchain to End Land Fraud
InnovationFeb 27

Nigerian Startup Uses Blockchain to End Land Fraud

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.

TechCabal3 min read
Nigeria Banks Get Real-Time Tool to Stop Fraud
SolutionsApr 21

Nigeria Banks Get Real-Time Tool to Stop Fraud

Nigeria's Central Bank and telecom regulator just launched a system that lets banks instantly verify if a phone number has been hijacked before processing payments. Financial fraud dropped 51% this year, and this new partnership could drive losses even lower.

TechCabal3 min read
India's Queer Food Books Celebrate Identity Through Recipes
Global NewsApr 12

India's Queer Food Books Celebrate Identity Through Recipes

A new wave of Indian books explores how LGBTQ+ individuals find belonging and express identity through cooking and kitchen spaces. These stories reveal how food becomes a language of acceptance and self-discovery.

The Hindu1 min read
Pennsylvania Leads Nation in Medicaid Fraud Convictions
SolutionsJun 7

Pennsylvania Leads Nation in Medicaid Fraud Convictions

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.

Fox News Politics3 min read
Ethiopian Women Change Identity for Safety at Work
Global NewsJan 19

Ethiopian Women Change Identity for Safety at Work

When Ethiopian women get their first formal job, some switch the ethnicity they report to strangers just to stay safe during their commute. A groundbreaking study reveals how women navigate dangerous ethnic tensions by strategically adjusting their identity in public spaces.

Phys.org2 min read
Nigerian Artist Explores Identity in Paris Exhibition
Daily MixApr 23

Nigerian Artist Explores Identity in Paris Exhibition

Nigerian artist Eniwaye Oluwaseyi is showcasing deeply personal work across Paris and Luxembourg that celebrates cultural roots and belonging. His double exhibition "Buried roots up in the air" uses multi-layered compositions to explore memory and identity.

France 24 English2 min read
Dutch Police Give 100 Fraud Suspects 2 Weeks to Surrender
Acts of KindnessMar 9

Dutch Police Give 100 Fraud Suspects 2 Weeks to Surrender

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.

Dutch News2 min read
Scientists and Journalists Team Up to Fight Fraud
Acts of KindnessMay 20

Scientists and Journalists Team Up to Fight Fraud

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.

Nature News3 min read
Banks Ordered to Pay $155K to Fraud Victim, 78
SolutionsApr 22

Banks Ordered to Pay $155K to Fraud Victim, 78

In a rare banking accountability win, India's central bank has ordered five major banks to compensate a 78-year-old fraud victim for failing to monitor suspicious accounts. The regulatory decision could reshape how banks protect customers from digital scams.

Indian Express3 min read
Kenya AI Detects Health Fraud, Saves Billions
SolutionsJan 29

Kenya AI Detects Health Fraud, Saves Billions

Kenya's new AI system just caught someone trying to claim benefits for 381 fake children, exposing a massive $80 million fraud scheme. The technology is helping recover stolen healthcare funds and protect patients across the country.

AllAfrica - Health2 min read
Kenya's Top Bank Cuts Fraud 84% With Smarter Tech
Solutions3d ago

Kenya's Top Bank Cuts Fraud 84% With Smarter Tech

Kenya's largest bank slashed fraud losses by 84% and stopped over 40% more scams in 2025, even as it fired double the employees for insider theft. The turnaround shows how investing in security technology is paying off for African banks.

TechCabal2 min read
South African Bank Achieves Zero Fraud in Four Years
SolutionsMar 27

South African Bank Achieves Zero Fraud in Four Years

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.

Daily Maverick2 min read
Hawks Fast-Track 13 Lottery Fraud Cases After Delays
SolutionsJun 4

Hawks Fast-Track 13 Lottery Fraud Cases After Delays

After years of stalled investigations, South Africa's elite police unit rushed 13 lottery fraud cases to prosecutors in just weeks. The sudden action came after the Hawks missed a key parliamentary meeting, reviving cases where millions meant for charities allegedly went to corrupt officials instead.

Daily Maverick2 min read

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