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FRAUD PREVENTION
Agentic AI in financial services: How banks are rethinking lending, risk and decision-makingFrom loan processing and credit assessment to fraud detection and regulatory compliance, agentic AI is changing how financial institutions ...- Airtel hikes postpaid plans by Rs 50, adds free annual international roamingAirtel has launched new postpaid plans starting at Rs 499 that include one free international roaming trip per SIM every year, along with u...
- IMC 2026: PM Modi discusses digital inclusion, AI with GSMA boardPrime Minister Narendra Modi engaged with Global System for Mobile Communications Association (GSMA) Board members ahead of the India Mobil...
- Modi calls for global rules on emerging tech and AIDuring a recent meeting with GSMA Board members, Prime Minister Narendra Modi stressed the significance of establishing global standards fo...
- Donald Trump calls mail-in voting dishonest, so why is he urging Republicans to use it?The Trump administration sought to introduce new US Postal Service requirements ahead of the midterm elections. The proposal called for spe...
- Sebi launches awareness campaign to help investors in informed decision makingSebi has launched the ‘Samajh Se Investing Simple’ campaign under Project Jagrook to simplify investing, promote informed decisions and pre...
- SEBI chairman warns investors against anonymous tips, finfluencers; launches Project JagrookTuhin Kanta Pandey, Chairman of the Securities and Exchange Board of India, has inaugurated Project Jagrook, which aims to boost investor e...
- UK raises illegal work fines to £60,000: Indian gig workers, students and tech firms face stricter right-to-work checksThe UK government has increased the fines for illegal working and made it tougher for gig platforms and subcontractors. This change impacts...
- Hackers can target your wealth adviser’s WhatsApp: How to protect your moneyRecent incidents highlight the increasing threat of compromised WhatsApp accounts among financial advisers in India. These attacks exploit ...
- India needs its own AI safety framework, not a copy of US pact: Industry expertsIndia should build its own artificial intelligence (AI) safety framework suited to its languages, scale, and application-led AI ecosystem r...
- India needs its own AI safety framework, not a copy of US pact: Industry expertsIndustry experts say India should develop an AI safety framework tailored to its own languages, scale and application-driven ecosystem rath...
- Ozone Urbana MD S Vasudevan remanded in ED custody in Rs 927-cr fraud caseS Vasudevan, chairman of Ozone Urbana Infra Developers, was arrested for alleged money laundering activities. The Enforcement Directorate c...
- Check gate before the horse boltsIndia is facing challenges in managing foreign remittances, particularly concerning fraudulent transactions and proper certification. A pro...
- India showcases justice reforms, digital initiatives at UN CongressAt the 15th United Nations Congress, Law Minister Arjun Ram Meghwal emphasized India's new legal framework incorporating technology. He dis...
- Texas woman gets a new job with 40% higher salary. Days before joining, offer gets cancelled. She blames her ex- bossA Texas woman claims her former employer sabotaged her new job after she resigned for a 40% salary hike. Three days before joining, the off...
- Fee on UPI P2M payments: How this “small” 0.4% fee can take a bigger bite out of your moneyStarting from October 15, 2026, a new 0.4% transaction fee will be applied to UPI payments exceeding Rs 2,000, while lower amounts and peer...
- UPS signs exclusive deal with TikTok Shop for label-free returnsUPS on Tuesday said it had inked an exclusive deal to provide no-box, no-label returns for the fast-growing TikTok Shop network of US selle...
- IIT Madras study finds highly educated professionals among financial cybercrime victimsA study by IIT Madras indicates that educated professionals are frequent victims of financial cybercrime. The research highlights that high...
- US Department of State launches online portal to report suspected visa fraud and misuseThe US Department of State has introduced an online portal for reporting suspected visa fraud and misuse. This initiative aims to enhance t...
- How one email cost a 77-year-old retiree $390,000 and his retirement plansJeffrey Maas, a 77-year-old retiree, lost his life savings after falling for a scam. He received a fake email about an antivirus charge tha...
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