Visa combines AI-driven detection with human expertise to combat increasingly complex fraud techniques in the digital economy ...

Enhanced security controls enabled the banking industry to avert over RM399 million in attempted fraudulent transactions in 2024, Bank Negara Malaysia (BNM) said.

The latest ED raids in Tamil Nadu and Chhattisgarh following allegations of a liquor trade scam are yet another example of ...

Digital arrest scams have surged significantly over the past three years, with scammers posing as law enforcement officials ...

A day after Delhi High Court Judge Justice Yashwant Varma came under scrutiny following the recovery of unaccounted cash from his residence in Delhi, a video has surfaced showing piles of burned cash ...

Enforcement Directorate attaches properties worth ₹8.02 crore in Patna Railway Claims Tribunal scam, seeking conviction under ...

While fraud causes financial losses, it can also cause emotional and physical harm to all ages. Dismissing fraud as 'just a ...

Since deploying AI-based scam detection software from voice intelligence specialist Hiya late last November, O2 has identified 150 million suspected scam and spam calls.

Bhattacharya was a member of the trustee board in Babli Chatterjee Memorial Trust, named after the deceased wife of Partha ...

None of the property owners involved in the scam had ever commissioned work using the building bonuses, thanks to which a ...

Taking umbrage at the manner in which ED raided the headquarters of Tamil Nadu State Marketing Corporation (Tasmac), which ...

The bench said allegations that the agency’s officials did not allow Tasmac employees to go home for about 60 hours during ...