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RETAIL CRIME PREVENTION
AUSTRAC flags financial crime risks in foreign-owned banks over low AML reporting and money mule activityAustralia's financial intelligence agency, AUSTRAC, has flagged serious concerns regarding foreign banks. Weaknesses in controls and low re...
Will NZ supermarkets start scanning your face? What shoppers need to know about Facial Recognition TechnologyFacial recognition technology is being introduced in New Zealand retail stores. Major retailers support this to reduce crime and protect st...
Delhi excise policy case: LG VK Saxena allows ED to prosecute Arvind KejriwalDelhi's Lieutenant Governor sanctioned the Enforcement Directorate to prosecute AAP leader Arvind Kejriwal in the excise policy case. The E...
CBI's approver Dinesh Arora arrested by ED in Delhi Excise policy money laundering caseThe businessman was allegedly a close associate of Aam Aadmi Party leader and former Delhi deputy chief minister Manish Sisodia who is also...
'Robbed', 'ram-raided', 'murdered' - Indian dairy workers' petition to New Zealand ParliamentA group of dairy store owners in New Zealand, mostly of Indian origin, have presented a petition, signed by 34,000 people, to Parliament ca...
Amazon launches Anti-Counterfeiting Exchange to identify and track counterfeitersOnline marketplaces in the United States including Amazon face hurdles in keeping counterfeiters off their platforms and fake merchandise f...
The AI cameras that can spot shoplifters even before they stealWhat makes AI-based shoplifting detection a straightforward proposition is the fact that most of the hardware — security cameras — is usual...
E-push fine, but skills of cops to thwart fraud worry intelEver since demonetisation forced the country to adopt digital mode of payment, the Home Ministry has been regularly holding consultations w...
Acid attacks may be treated as heinous crimeBesides preventive measures, the government proposes to ensure quick relief and rehabilitation of acid attack victims. The focus would be o...
It was simply ‘code innovation’ at Google’s Code for India contestOver 224 engineers at the contest focused on building technology solutions for non-profit organisations to solve various challenges in Indi...
2005 IPO scam: Karvy Consultants' Rs 65 lakh FDs seizedThe ED has charged Karvy for using the shares meant for Retail Individual Investor (RII) and also for creation of benami demat accounts.
Greek hackers steal Rs 13 lakh from Axis Bank accounts using cloned debit cardsJobless Greeks stole money from Axis Bank accounts using cloned debit cards, exposing the vulnerability of account holders in India to risi...
Lok Sabha back in business; approves changes in money laundering billLok Sabha on Thursday approved the changes in the law to strengthen country’s anti-money laundering framework and bring it on par with inte...
- Government proposes job opportunities to prevent trafficking
Ranchi district administration proposed to explore job opportunities for the unemployed in the retail sector with an aim to prevent traffic...
- Cyber crime: RBI advises banks to set up whistle blowing system
Concerned over rising incidents of cyber crime, the RBI has suggested banks to put in place a strong whistle blowing system.
- Retail theft most in India
India is the place where retailers are most prone to shoplifting and employee theft.
- Shrinkage costs Indian retail industry Rs 9,691 cr: Study
India's retail industry suffered a loss of Rs 9,691 cr due to shoplifting and waste in 2007, says a report by Center for Retail Research. S...