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BILLING SOFTWARE FRAUD
How global scammers use US tech to fleece peopleIndian scammer Safeer Koorimannil reveals how AI from American tech giants fuels global fraud rings in Myanmar. Trafficked to a scam center...- Telcos reject call for cheaper, standalone voice & SMS plansTelecom operators Reliance Jio, Airtel, and Vodafone Idea have rejected the Telecom Regulatory Authority of India's (Trai) proposal for man...
- The old health insurance model sees hospitalisation as an inconvenience, says Narayana Health's Viren Prasad Shetty; bets on managed care modelIt has been close to two years since Narayana Health’s wholly owned subsidiary, Narayana Health Insurance—which has adopted a ‘managed heal...
- PNG gas scam: Man clicked on bill link & kept losing money until Rs 31 lakh was drained; 21 others fell for the same fraudFake gas bill update scam: A cyber fraud has targeted 22 individuals in Thane, Maharashtra. Victims received fake gas bill update messages,...
- Profit on paper, loss in reality: How a routine accounting tool is used to deceive and take investors for a rideAmortisation is a number most investors skip, but it can shape reported profit. On the surface, it looks routine: A company spreads the cos...
- Mother's Day Special: How AI, apps are empowering women to manage finances, improve health, build careerWomen are learning to keep pace with the ubiquitous apps and AI, shrugging off dependence on their kids for financial transactions, online ...
- Rewiring payments for the AI era: Inside PayU’s transformation playPayU is ramping up its AI-led payments push, building infrastructure for agentic commerce as UPI volumes surge and digital transactions sca...
- Trump wants to stop states from regulating AI. This Utah Republican isn't listeningStates are grappling with artificial intelligence regulation as the federal government resists. Lawmakers are proposing new rules for AI, f...
- Rs 7,00,00,00,00,00,000 and counting: How taxmen filtered 60,00,00,00,00,00,000 bytes biryani bill data to detect mother of all GST scamsA major GST evasion scam has been uncovered in India's restaurant sector. AI analysis of billing data revealed suppressed sales worth thous...
- The Canadian government’s struggles with outsourcing software developmentThis week, as federal officials announced measures to tighten oversight of government procurement, particularly for software services, they...
- GST fraud a new challenge for UP government; Noida sees cases double in three yearsIrregularities related to Goods and Services Tax (GST) evasion in Noida have doubled in the past three years, with 291 cases detected and I...
- ClearTax launches e-invoicing product to help SMEsThe launch comes at a time when the government has adopted a firm approach towards regulatory compliance with zero tolerance for frauds and...
- UK, India joint operation targets online fraud scams"We welcome this enforcement action on the part of the Central Bureau of Investigation and will support their efforts to bring offenders to...
- About half of Indian firms lack system to detect travel, expense frauds: SurveyThe survey found that nearly 55% of the companies stated their inability to retrieve past expense data as a key bottleneck in auditing and ...
- PayPal buys Hyderabad-based fraud prevention platform provider SimilitySubject to customary closing conditions, this transaction is expected to close in the third quarter of 2018.
- Beware! Your KYC papers may be misusedBanks have discovered cases of identity theft where fraudsters have created a new third-party identity using misappropriated KYC documents.
- 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...
- For Satyam eva jayate: Reform political fundingThe government should reform political funding to usher in transparency in the relationship between companies and political parties.
- FinMin to go hi-tech to detect accounting fraudsThe Finance Ministry's Income Tax Department initially plans to install the new tool, named Computer Assisted Investigation Tool (CAIT), at...
- Satyam fiasco: More than what meets the eyeMr Raju's letter of confession reveals a fraud of at least Rs 7,136.34 crore. But it throws up more questions than it answers. More on Saty...
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