Choksi, who is wanted in India in connection with a Rs 13,500-crore bank loan fraud case, was believed to be living in ...

Britain's biggest banks have begun implementing AI across operations, and a fresh report said it will be key for fraud ...

The report claims that Mehul Choksi has acquired an ‘’F Residency Card’’ in Belgium by providing forged documents.

The case dates back to an FIR filed by the CBI, BSFC, New Delhi, under Sections 120-B and 420 of the Indian Penal Code (IPC), ...

Fugitive Mehul Choksi, wanted for Rs 13,500 crore bank fraud, reportedly resides in Belgium after obtaining residency. India ...

Reports emerged on Sunday claiming that fugitive businessman Mehul Choksi is living in Belgium's Antwerp with his wife, ...

The Nevada Secretary of State's office is currently investigating more than 300 reports of potential voter fraud related to ...

Kochi: A 24-year-old man was arrested on Friday for allegedly duping several people by promising jobs abroad. The arrested ...

The Philippines experienced the biggest jump in deepfakes among all countries in Asia-Pacific, according to a 2023 report by identity verification platform Sumsub.

When you open an account, your bank will verify your identity. This is part of a federal law known as Customer Due Diligence, ...

There are code adjustments to target macOS and Safari users by “leveraging HTTP OS and user agent parameters.” They maintain ...