New legislation cracking down on benefit fraud will see DWP benefit claimants facing greater scrutiny from officials ...

This tool enables banks, NBFCs, and UPI platforms to take preemptive steps by focusing their attention on mobile numbers with ...

By breaking down internal silos, leveraging advanced technology and embracing industrywide cooperation, organizations can shift from reactive to proactive fraud prevention to protect revenue and ...

In a significant move to curb cyber-enabled financial frauds, the Reserve Bank of India (RBI) has directed all Scheduled ...

In another major crackdown, the ED froze Rs 2 crore in bank accounts and seized Rs 30 lakh in cash and cryptocurrency during ...

The agency said it had initiated an investigation on the basis of an FIR registered by the CBI and ACB Gandhinagar against ...

RBI Mandates Banks to Integrate DoT's Fraud Risk Tool to Combat Cyber Scams - RBI has advised all banks to integrate the Financial Fraud Risk Indicator (FRI) tool developed by the Department ...

Commercial Bank, a leader in innovative digital financial solutions, has been recognised as the Most Innovative Use of AI ...