Generative AI is now at the centre of fraud strategy in digital banking. What began as an efficiency tool has quickly become a frontline defence, as banks are forced to confront a new reality: fraud ...

The Supreme Court has ordered a Special Investigation Team (SIT) probe into the alleged bank fraud case involving Anil Ambani ...

SC ordered the ED to constitute a dedicated SIT to probe allegations of the large-scale bank fraud involving industrialist ...

Anil Ambani cannot leave country without court's permission. SC bench asks ED to set up an SIT; CBI and ED directed to submit ...

The directorate of enforcement (ED) has arrested Punit Garg, former director of Reliance Communications Ltd (RCOM), in ...

The Supreme Court on Wednesday directed the Directorate of Enforcement (ED) to constitute a dedicated Special Investigation Team (SIT) to comprehensively investigate allegations of large-scale bank ...

The Enforcement Directorate has arrested former Reliance Communications director Punit Garg under the Prevention of Money ...

The alleged fraudulent opening of a bank account for a fugitive suspect in the National Petroleum Corporation of Namibia (Namcor) fraud and corruption case landed a former bank employee in the dock in ...

The public sector Indian Bank, in collaboration with Vellore Institute of Technology (VIT), Chennai, is organising the PSBS Hackathon Series 2026 as part of the nationwide initiative of public sector ...

The companies had sued each other alleging patent infringement in federal court in East Texas. Neither side is saying much ...

Finance teams know that payment errors are more than operational noise. A single duplicate payment, an altered invoice, or a ...