Fraud Prevention
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Block Inc. to Pay $45 Million in Multistate Cash App Fraud Settlement
Block Inc. will pay $45 million to resolve claims that Cash App failed to protect users from scams and misled them about security protocols.
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US Cities Move to Ban Bitcoin ATMs Amid Rising Fraud Concerns
Amid increasing crypto-related scams, U.S. cities are enacting bans on Bitcoin ATMs, aiming to protect consumers from financial exploitation.
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South Africa’s Smart ID Rollout Surges Amid Green Book Phase-Out
South Africa’s Department of Home Affairs issued a record 4 million Smart ID cards in 2025, accelerating the phase-out of fraud-prone green ID books and marking a significant step in digital transformation.
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Police Warn Against Financial Scams in Yerevan
Yerevan Police warn citizens to stay vigilant against financial scams. Learn how to protect yourself from fraudulent offers and ensure your financial security.
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Amanda Holden Joins BBC’s Scam Safe Week: Fighting Back Against Fraudsters Who Stole Her Identity
Amanda Holden steps into the spotlight for BBC’s Scam Safe Week, tackling scammers who exploited her name and image to defraud victims. Her collaboration with Scam Interceptors highlights the growing threat of celebrity impersonation and the importance of public awareness.
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Understanding the Role and Challenges of a Mortgage Broker
Mortgage brokers act as intermediaries between borrowers and lenders, offering tailored loan solutions. However, their role is increasingly challenged by regulatory scrutiny and fraud risks.