At the recent Visa Payment Forum CEMEA, thought leaders, innovators, and partners from across Central and Eastern Europe, the Middle East, and Africa convened to explore the forces reshaping how ...

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 ...

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 ...

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

The U.S. Department of Education is planning to implement a new screening process to prevent financial aid fraud. California ...

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 ...

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

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

Now more than ever, businesses globally have become increasingly susceptible to financial fraud. From the growing threat of AI-enabled fraud, such as deepfake scams, these attempts threaten the ...