Searched for
INSURANCE FRAUD BUREAU
Forget the DOJ. For a Trump pardon, call "Bobby" and other influencersPresident Donald Trump's pardon system has shifted dramatically. Influence now hinges on personal networks and narratives of victimhood, by...- Digital arrest: How India’s fastest-growing scam uses fake investigations and video calls to siphon off croresThey pose as the police, put you under ‘digital arrest’, and tether you to a video call till your savings are gone. How India’s fastest gro...
- Born out of microfinance, Bandhan Bank now bets big on AI and digital bankingAs Bandhan Bank accelerates its transition from a microfinance-led institution into a universal bank, Executive Director & COO Ratan Kumar ...
- Inside WhatsApp's measures to curb digital arrest scamsWhatsApp is using AI to combat digital arrest scams, banning thousands of impersonating accounts. Authorities are working to prevent signif...
- Aadhaar is new weak link in insuranceFraudsters are exploiting Aadhaar-linked processes in the insurance sector by manipulating data and forging documents to file bogus claims ...
- PNB MetLife appoints Vijayalakshmi Natarajan as chief risk & compliance officerNatarajan, an industry veteran with over three decades of experience, is responsible for enterprise compliance, risk management, design and...
- Ex-CVC Suresh N Patel to head advisory board to examine role of top bank officials in fraudsFormer Central Vigilance Commissioner (CVC) Suresh N Patel has been appointed the chairman of an advisory board to examine the role of top ...
- Ensure advisory board's recommendations are taken in fraud cases of over Rs 3 crore, CVC tells banksThe CVC had on January 6 expanded the ambit of the Advisory Board for Banking and Financial Frauds (ABBFF), which conducts first level exam...
- Companies buying more and more insurance for directors & officers amid rising bankruptcy, fraud casesWhile action taken by the Central Bureau of Investigation per se does not trigger D&O cover, it is invoked when the matter goes to court.
- Now buy cyber insurance policy for Rs 3 a dayThe policy offers comprehensive protection against cyber risks and frauds carried out from any device and from any location worldwide.
- Rotate employees in sensitive posts: CVC directs banks, insurance companiesThe CVC had in May this year asked banks and insurance companies to effect rotational transfers in respect of those officers in sensitive p...
- How insurance firms are dealing with fraud claimsInsurers have identified at least 80 districts across the country which have excelled in fraudulent claims over the past decade.
- Experian India launches new fraud solution for banking and insuranceThe new score will help retail finance providers and insurance companies in India significantly increase their efficiency in fraud detectio...
- Life insurance companies to engage Experian to build fraud monitoring frameworkLife insurance companies have selected Experian, a global data analytics company, to build a data repository and a fraud monitoring framewo...
- Cibil to detect duplicate death claims under the Pradhan Mantri Jeevan Jyoti Bima YojanaLife Insurance Council has engaged Credit Information Bureau (India) Ltd to detect duplication of death claims under the PM Modi's new soci...
- Panel suggests a new disclaimer for use in insurers' advertisementsThe report has also suggested an industry-level collaborative effort to minimise subjective and varied interpretation of policy terms and c...
- Now, Irda plans unique ID for hospitalsIrda is in the process of issuing unique identity numbers to hospitals to determine pricing patterns for various diseases.
- Irda plans advanced detection system to check claim fraudsIn order to reduce the cost of insurance inflicted by fraud, Irda said it is proposing to build advanced detection and prevention systems a...
- Cibil to launch mortgage default database; to expand clienteleCredit Information Bureau (India) Ltd (Cibil) today said it will come out with a database on mortgage defaulters and is also looking at exp...
- Insurance databank to weed out fraudsAfter banks, its the turn of the insurance industry to build a customer information database that will check frauds and enable pricing of p...
Load More
