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CYBER ENABLED FINANCIAL FRAUD
King Charles to host AI executives as threat fears mountThe debate about AI was thrust back into the spotlight when two Anthropic researchers issued warnings that the rapidly progressing technolo...14 Sep, 2026, 02.54 PM IST- PayU unveils AI-powered fraud liability protectIn a move to safeguard Indian merchants, PayU has launched its groundbreaking AI-driven Fraud Liability Protect solution. This offering is ...12 Sep, 2026, 05.16 PM IST
- The more AI banks deploy, the bigger the cyber battlefield getsIndian banks and fintech firms face growing AI-powered cyber threats. Attackers use AI to find vulnerabilities faster than before. Financia...12 Sep, 2026, 09.32 AM IST
- FM Sitharaman pushes RBI to sharpen digital rupee as tokenisation takes offFinance Minister Nirmala Sitharaman urged the Reserve Bank of India to advance digital rupee pilots. She highlighted tokenisation's role in...11 Sep, 2026, 10.21 PM IST
- Sitharaman calls AI a ‘double-edged sword’, urges soft-touch regulation and faster digital rupee pushFinance Minister Nirmala Sitharaman highlighted artificial intelligence as a double-edged sword for financial systems. She advocated for a ...11 Sep, 2026, 10.08 PM IST
- GFF 2026: AI adoption is no longer a choice; responsible adoption is, says FM SitharamanFinance Minister Nirmala Sitharaman stressed responsible AI adoption over avoidance. Institutions must manage AI risks and avoid legacy sys...11 Sep, 2026, 05.07 PM IST
- PayU launches AI-powered fraud protection for cross-border card paymentsPayU introduced an AI fraud solution for Indian merchants accepting international card payments. This new Fraud Liability Protect uses AI t...11 Sep, 2026, 03.28 PM IST
- GFF 2026: Digital finance has scaled, now trust and resilience must catch up, says RBI’s Deputy Governor MurmuIndia's digital finance sector now prioritizes trust and resilience over access. Technology transforms finance, but trust remains the essen...11 Sep, 2026, 02.24 PM IST
- GFF 2026: Scindia pitches ‘digital trinity’ of connectivity, compute and trust for AI economyGFF 2026 Scindia: Connectivity, compute, and trust are the new digital trinity for fintech and AI. India's mobile phones and telecom networ...10 Sep, 2026, 06.28 PM IST
- FATF issues global alert on money laundering and fraud risks in gaming, gambling; publishes new risk indicatorsThe FATF is alerting countries about criminal abuse in gaming and gambling sectors. Criminals use gambling platforms for money laundering a...10 Sep, 2026, 09.04 AM IST
- Banks need to invest more in digital, financial literacy to tackle cyber fraud: Bank of Baroda MDBank of Baroda MD and CEO Debadatta Chand said the financial system needs to invest significantly more in financial and digital literacy to...09 Sep, 2026, 08.45 PM IST
- Credit card lost, and someone used it; who will cover the lost money - you or the bank?What if a transaction takes place after you lose your card, and you don’t block it before that? Who has the liability then - you or the ban...09 Sep, 2026, 05.36 PM IST
- Bank OTPs were sent to duplicate SIM card instead of real one, audit company loses Rs 79 lakh; Bank of India ordered to pay Rs 1.5 croreAn IT Act adjudicating authority has ordered Bank of India to pay Rs 64.44 lakh, which works out to nearly Rs 1.5 crore with 12% annual int...08 Sep, 2026, 04.28 PM IST
- AI fuels low-value cybercrimes, use of 'salami slicing'The rise of low-value cybercrimes is alarming, as scammers increasingly focus on individuals rather than systems. Driven by AI and the digi...05 Sep, 2026, 08.12 AM IST
- $4.4 trillion black money: Everyone in the world can get a laptopGlobal illicit money flows reached $4.4 trillion in 2025, growing faster than the world economy. Organized crime and corruption alone accou...04 Sep, 2026, 02.35 PM IST
- Need stronger governance, internal controls in urban cooperative banks: RBI Deputy GuvIn a recent address, RBI Deputy Governor Swaminathan J urged urban cooperative banks to strengthen their governance frameworks and adopt te...02 Sep, 2026, 10.30 PM IST
- I4C advises caution as it sees rise in financial fraud through 'malicious' Android appsIndian Cyber Crime Coordination warns of financial fraud via fake pornography apps. These malicious applications are advertised on Facebook...01 Sep, 2026, 12.04 AM IST
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