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

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

Enforcement Directorate arrests chartered accountant for money laundering in a Rs 1,460 crore bank loan fraud case involving ...

Nacha announced that Eftsure, a leader in fraud prevention and payments protection, has joined its growing list of Nacha ...

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

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

India is stepping up its fight against cyber-enabled financial fraud with a new directive from the Reserve Bank of India (RBI ...

Kochi: High court on Wednesday declined to order a CBI probe into the Karuvannur Co-operative Bank scam case in ...

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 ...

New insights from Experian reveal over a third (35%) of UK businesses reported being targeted by AI-related fraud in the first quarter of 2025, compared to just 23% last year. The sharp rise is being ...