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573 results for "telecom 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.
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.
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.
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.
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.
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. ##
Ethiopia just made financial history by listing its state-owned telecom giant on the country's first stock exchange. Citizens can now own shares in one of Africa's most profitable telecoms.
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.
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.
Countries around the world just joined forces to tackle the massive problem of internet scams and cyber fraud that's been costing billions. The new alliance brings together law enforcement from nearly every continent to protect people from criminals operating across borders.
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.
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.
Two Nigerian startups are solving major telecom problems that have plagued the country for years. Their innovations could slash internet outages and reduce diesel dependency at cell towers across Africa.
Ghana scrapped its failing monopoly plan and will now let all telecom operators compete to build the country's 5G network. The move could finally bring high-speed internet to millions after years of delays.
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.
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.
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.
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