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FRAUD PREVENTION
'Didn't want to let her go': UK man kept mother's body in freezer for 3 years, claimed £78,000 in benefits, now jailed for two years and four monthsA British man received a prison sentence for hiding his mother's body. He kept her remains in a chest freezer for nearly three years. Durin...- Visa beefs up cybersecurity offerings with $2.4 billion BioCatch dealVisa is acquiring fraud intelligence provider BioCatch for $2.4 billion. This acquisition aims to significantly bolster Visa's cybersecurit...
- Banks mobilise $27.99 billion via FCNR deposits since RBI introduced USD-rupee forex swap facilityBanks have mobilized USD 27.99 billion from non-resident Indians through a forex swap facility. Domestic payment frauds across all banks am...
- Calcutta High Court sets up 5 fast-track courts for NEET paper leak casesFive dedicated fast-track courts have been ordered by the Calcutta High Court. These courts will exclusively try NEET paper leak cases to e...
- Parliament to take up Births and Deaths, Supreme Court judges Bills todayParliament's Monsoon Session continues Friday with key bills in both houses. The Lok Sabha will consider birth registration and Supreme Cou...
- 'Paper leak mafia won't be spared,' PM Modi says after anti-paper leak Bill clears ParliamentParliament has passed a new bill to prevent unfair means in public examinations. This legislation strengthens penalties for paper leaks and...
- Rajya Sabha clears anti-paper leak Bill with tougher penalties for exam fraudParliament's Upper House approved the Public Examinations (Prevention of Unfair Means) (Amendment) Bill, 2026. This legislation strengthens...
- Kirti Kulhari, R Madhavan & Amitabh Bachchan co-star, lost Rs 2.4 lakh in credit card fraud despite never sharing her PINKirti Kulhari Loses Rs 2.4 Lakh In Fraud: A night out at the movies turned into a scramble to save her bank account, after actor Kirti Kulh...
- Amended bill to dismantle paper leak ecosystem: Pralhad JoshiIn a decisive move, the Lok Sabha has enacted a new legislation targeting dishonest practices in public examinations. This amendment focuse...
- Transfer of unclaimed shares may go digital; AI, data analytics to perform several tasksThe government plans a new digital system for unclaimed shares and dividends. This system will connect various official platforms using app...
- Anti-paper leak amendment Bill gets green light in Lok Sabha with bigger jail terms and fines: Here are 8 things to knowThe Lok Sabha approved the Public Examination (Prevention of Unfair Means) Amendment Bill, 2026. This bill introduces significantly harsher...
- Lok Sabha passes anti-paper leak Bill to tighten exam fraud penaltiesThe Lok Sabha has passed an amendment to the Public Examinations Act aimed at combating examination fraud and paper leaks. This new legisla...
- Cyber fraud cases tripled between 2020 and 2024, Govt tells Rajya SabhaCyber fraud cases have nearly tripled in India since 2020. Telangana recorded the highest number of these cases in 2024. Online banking fra...
- YSRCP MP M Gurumoorthy demands CBI probe into AP DSC, seeks inclusion of state exams under Anti-Paper Leak BillYSRCP MP Gurumoorthy supported the Public Examinations Bill in Lok Sabha. He urged the government to include state recruitment boards withi...
- Supreme Court pushes Centre to define 'digital arrest' as standalone crime with tougher punishment amid rising deepfakes, frauds & fake callsSC on digital arrest: The Supreme Court suggested defining digital arrests as a standalone criminal offense. Existing laws may prove insuff...
- Government sets up India Digital Payment Intelligence Corp to contain cyber fraudsIndia Digital Payment Intelligence Corporation has been established to combat cyber financial frauds. This new entity will share real-time ...
- Govt introduces anti-paper leak Bill in Lok Sabha amid Opposition protestsThe government introduced a bill proposing tougher penalties for examination fraud. This amendment seeks to strengthen the existing Public ...
- How AI fraud detection is reshaping banking and financial services in IndiaEvery digital payment, loan approval and investment decision carries an invisible layer of intelligence. AI products are quietly helping fi...
- Rijiju urges MPs to participate in anti-paper leak Bill discussion in Parliament on MondayParliamentary Affairs Minister Kiren Rijiju urged all Members of Parliament to attend the upcoming discussion. The Public Examinations (Pre...
- Text message scams jump 146% in India amid rise in scam-led digital fraud: ReportText message-based scams in India have surged 146 per cent, highlighting a sharp shift in the country's digital fraud landscape towards sca...
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