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AI SERVER FRAUD
Nvidia fallout throws spotlight on Southeast Asia's AI boomUS lawmakers from both parties are pushing for tougher restrictions on China's access to advanced artificial intelligence chips after the H...- Singapore charges fifth person in AI server fraud caseSingapore has charged a fifth person in a case involving the alleged false representation of the end users of AI servers purchased from Del...
- Singapore barred Alice Huang from re-entry; flags limited US help in Megaspeed probeAlice Huang, under suspicion of acting as a spy for China, has been denied re-entry into Singapore after presenting misleading information....
- Central cyber security agency warns banks, NBFCs of AI attacks; I4C reveals how hackers are executing multi-crore fraudsI4C has warned banks, NBFCs and fintech firms about AI-powered cyberattacks that enable hackers to execute fraudulent transactions at machi...
- Largescale cyberattacks test the limits of insurance coverWhile businesses rush to enhance their cyber insurance cover, the incidents have triggered a debate over whether existing policies adequate...
- AI-powered cyberattacks siphon ₹300 crore from small NBFCs in two monthsRecent cyberattacks have inflicted an estimated loss of ₹300 crore on Indian NBFC, with around 150 fraud cases reported. Focus has shifted ...
- Your car knows where you go. Insurers, lenders and automakers want to know tooConnected cars continuously generate data regarding various attributes like location, driving patterns, and vehicle diagnostics. This data ...
- AI agents take over online shopping: Ecommerce firms rethink pricing, verificationIndia’s ecommerce and digital platforms are preparing for a surge in personal AI agents that could increasingly make shopping decisions and...
- Autonomous AI hacks raise thorny questions of legal accountabilityThe prospect of legal accountability is unclear. Lawsuits are a possibility, but some legal experts believe any criminal investigations wou...
- UPI charges from October 15: FAQs on who will pay 0.4% MDR and what consumers, small vendors & large merchants need to knowUPI Payment: UPI transactions of up to Rs 2,000 will continue to be free for users. A new Merchant Discount Rate (MDR) will be introduced f...
- UPI MDR seen as sustenance fee, not windfall; small merchants remain shieldedA new merchant discount rate will fund UPI's expanding infrastructure costs. Large value person-to-merchant transactions above two thousand...
- AI at population scale: Rahul Chari’s charter for the next 300 millionAt Global Fintech Fest 2026, PhonePe co-founder and CPTO Rahul Chari laid out an AI philosophy built on intent-led experiences, engineering...
- Singapore police say AI chip fraud suspects face additional fraud and money laundering chargesThe charges relate to an investigation of fraud by falsely representing who would be the end-user of servers purchased from Dell, Super M...
- Singapore charges one more individual with AI chip fraudJenny Lim was charged with conspiring with Alan Wei Zhaolun and Aaron Woon Guo Jie in 2024 to commit fraud by misleading Dell that Aperia...
- Microsoft disrupts cybercrime service linked to AI-enabled fraudMicrosoft on Wednesday said it has taken coordinated legal action in the United States and Britain to disrupt a low-cost subscription servi...
- Singapore case against three on AI chip fraud charges adjourned until August 22The United States banned the export of high-end chips from Nvidia to China in 2022 amid concerns that they could be used for military purpo...
- Tech world stunned as AI chip scandal unfolds; will Nvidia get caught in the industry-wide fallout?Singapore has charged three men in a fraud case involving Nvidia's AI chips, creating tensions within the tech industry. Despite being a lo...
- Singapore probes final destination of possible Nvidia chip serversK. Shanmugam, who is also the law minister, said the route of the chips emerged in the course of an investigation of three men charged last...
- Singapore charges three with fraud that media link to Nvidia chipsThe Singapore case is part of a broader police investigation of 22 individuals and companies suspected of false representation, amid concer...
- IBM bets big on artificial intelligence for server businessThe next-generation power systems servers incorporate a newly designed POWER9 processor. This has been built specifically for compute-inten...
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