Fraud Prevention

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The city of Gladstone, Missouri, has passed an ordinance mandating warning signs on cryptocurrency ATMs to combat rising scam losses. Businesses must now display signs asking customers if they are being scammed, following reports of significant financial harm to residents. Clay County officials are pushing similar measures across the region.

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The South African Social Security Agency has suspended payments to 70,000 social grant beneficiaries as part of intensified reviews to ensure compliance. Nearly 400,000 people have been notified that their eligibility is under scrutiny amid tighter National Treasury oversight. The measures aim to curb fraud and save public funds.

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