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 ...

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

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

Achievement is attributed to AFS’s advanced risk and fraud prevention tools, real-time monitoring systems, and dedicated team ...

The Department of Telecommunications (DoT) welcomes the Reserve Bank of India’s (RBI) advisory issued on June 30, 2025, directing all Scheduled Commercial Banks, Small Finance Banks, Payments Banks, a ...

A special PMLA court in Lucknow convicted three individuals for money laundering in a case of bank loan fraud of over Rs 3 crore, and ordered the confiscation of assets worth Rs 16 lakh attached by ...

As financial scams continue to evolve, Alabama banking leaders want consumers to understand how fraud protection works and ...

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 ...