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DOCUMENT FRAUD MITIGATION
ET Most Innovative AI Product Awards 2026: Honouring AI that stays ahead of cyber threatsAs cyber threats grow more complex and harder to predict, AI is emerging as the backbone of digital security. ET Most Innovative AI Product...- Decoding SAFU: The structural integrity checks every cryptocurrency exchange must passAs India's digital asset market matures, investors prioritize counterparty risk and verifiable institutional standards. The article outline...
- Mumbai property owners get relief: No need to visit collector’s office as mutation process goes onlineMumbai property owners rejoice as the tedious process of property mutation is now entirely online. Maharashtra minister Chandrashekhar Bawa...
- ICAI inks pact with Indian Army for real time UDIN verificationUnique Document Identification Number (UDIN) system has been developed by the institute to facilitate its members for verification and cert...
- RBI proposes ban on display of 3rd party products on banks' digital channelsReserve Bank of India proposes new digital banking guidelines. Banks cannot display third-party products on their digital platforms. Banks ...
- For every rupee stolen, companies lose Rs 4 in other costs to employee fraud, reveals IDfy studyIndia's consumer products and telecommunications industries have the highest fraud rates at 15% and 14%. The study highlights financial rea...
- How MSMEs can benefit from this solution for identity verification and fraud preventionCashfree Payments’ Secure ID is also tailored for startups and MSMEs, helping them manage their verification processes and mitigate fraud w...
- Emergence & Application of Generative AI in Insurance
- EPFO lays out SOPs for freezing and de-freezing of accountsThe retirement fund body says verification of freezed accounts have to be completed in up to 30 days and extendable up to 14 days for due d...
- CERT-In warns users of AI-powered FraudGPT: Stay safe from cyber fraudThe Indian internet security agency CERT-In has issued a warning against FraudGPT, an AI-powered chatbot that is being used by fraudsters t...
- Getting a very low premium for motor, bike insurance renewal? Policy could be fakeAny laxity on your part while buying or renewing a motor policy offline could cost you dear in future.
- Digital identity firm eMudhra forays into Latin American marketeMudhra has partnered with Diplogrados Ltda, a leading diploma preparation and printing provider in the region to target over 100 universit...
- 86 per cent of bank frauds tied to loans, 99 per cent in case of PNBFrom misuse of letters of credit, guarantee or undertakings to diversion and siphoning of funds, a variety of frauds linked to advances hau...
- Every 4 hours, 1 bank staffer held for fraudBetween January 1, 2015 and March 31, 2017, as many as 5,200 officials of public sector banks have been punished for fraud. At PNB, 184 off...
- Fudging of documents and educational qualifications to chase job on rise: ReportRisk mitigation and business solutions provider First Advantage has found that there has been an increase in discrepancies in the education...
- Frauds to the tune of Rs 2 cr in SKS Microfinance in FY 2013SKS Microfinance witnessed financial frauds to the tune of Rs 2.1 crore during FY 2013 and is taking a slew of measures to prevent its empl...
- RBI's IT vision document calls for its use beyond CBSThe vision document stresses on transforming the RBI into an information intensive knowledge organisation and adopting appropriate business...
- Pranab sets aside Rs 25 cr to curb home loan fraudsFraudsters would soon find it difficult to raise multiple loans against the same property with the budget setting aside Rs 25 crore for a C...
- Budget sets aside Rs 25 cr for online databse to prevent home loan fraudsFraudster would soon find it difficult to raise multiple loans against the same property with the budget setting aside Rs 25cr for a Centra...
- NHB plans cover for defective title deedsThe risk emanating from defective property titles may soon get mitigated, with the National Housing Bank (NHB) planning to put in place a m...
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