Fraud Prevention

Fuatilia

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.

Imeripotiwa na AI

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.

Ijumaa, 30. Mwezi wa kwanza 2026, 15:45:18

Japanese government to mandate identity checks for data-only SIM buyers

Jumatano, 17. Mwezi wa kumi na mbili 2025, 06:14:15

GoTyme Bank launches Madame Alam web series on secure banking

Jumanne, 16. Mwezi wa kumi na mbili 2025, 22:27:51

Lincoln police and AARP Nebraska add warning labels to crypto ATMs

Ijumaa, 5. Mwezi wa kumi na mbili 2025, 04:54:23

BC tool blocks 6,879 attempts at fake accounts

Jumamosi, 29. Mwezi wa kumi na moja 2025, 16:04:16

TSE discusses heteroidentification board for black electoral quotas

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