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E COMMERCE FRAUD
Visa plugs its payment network into ChatGPT letting AI agents shop, pay for usersIt is not OpenAI's first attempt at e-commerce. The company late last year announced Instant Checkout, which allowed ChatGPT to scour the i...
84% of Indian banking leaders report rising fraud losses, AI-driven threats emerge as major concern: ReportAs artificial intelligence increasingly reshapes the financial sector, Indian banks are facing a sharp rise in fraud-related challenges, wi...
If AI Can Create Anything, How Do We Know What's Real?As generative AI makes it easier to create realistic images, documents, and digital content, organisations are investing in AI-powered frau...
As Indians buy pricier phones on EMI, OneAssist bets big on protection plansAs smartphones become costlier and increasingly financed through EMIs, device damage is emerging as a new source of household financial str...
Why India cannot build a world-class fintech champ yetIndia boasts world-class digital finance but lacks global consumer fintechs. Regulatory hurdles prevent innovation, unlike in markets with ...
There's more to Uber’s India data centre bet than meets the eyeUber is setting the stage for its first-ever data center in India through a strategic alliance with the Adani Group. This development not o...
IPL 2026 scam season is here: Over 600 fake ticket sites, 400 malware-linked streams cheat fansAs the IPL 2026 season kicks off, a rise in cyber scams is alarming eager cricket enthusiasts. Unscrupulous fraudsters are capitalising on ...
A complete guide to nominating for the Most Innovative AI Product Awards 2026Across industries, businesses are moving from AI experimentation to measurable enterprise impact. The Most Innovative AI product awards 202...
Insurance companies see a growth path in ecommerce, fintech embedded modelsEmbedded insurance is expanding in ecommerce and fintech, with payment and online retail platforms bundling protection for merchants. Start...
French regulator says most e-commerce platform products it tested breach EU rulesFrance's consumer watchdog found a staggering 75% of products from online platforms failed EU safety rules. Many items were found to be dan...
eCommerce fraud goes 'Jamtara-style', powered by device farming: ReportIndian online shopping faces a new threat. Organised groups are using device farms to commit large-scale eCommerce fraud. These networks ex...
Real-time payments surge as global e-Commerce fraud rates ease: ReportGlobal e-commerce merchants are rapidly embracing real-time payments (RTP) as fraud rates show signs of easing after years of steady increa...
For every rupee stolen, companies lose Rs 4 in other costs to employee fraud, reveals IDfy studyIndia's consumer products and telecommunications industries have the highest fraud rates at 15% and 14%. The study highlights financial rea...
RaptorX raise funds in a pre-seed round from Peak XV Spark, EagleWings Ventures, Point One Capital among othersThe funds will be used to strengthen RaptorX’s AI and machine learning capabilities. The firm will also bring in talents to expand its team...
₹10,000 is all it takes for a pay hike letter & to cheat a companyEmployee fraud risks rise, impacting industries like BFSI, e-commerce. AI, ML crucial in fraud detection. Companies urged to adapt to evolv...
E-commerce enabler GoKwik partners Truecaller to reduce returns for online and D2C brandsGoKwik, a network platform committed to providing full stack solutions to D2C brands, marketplaces, and omnichannel e-commerce players, sai...
How Artificial Intelligence can help detect e-commerce fraudCash on delivery and prepaid orders are both vulnerable to e-commerce fraud. Today, e-commerce fraud takes many forms, as can be seen. Comm...
Pandemic could cause a jump in recruitment frauds in the e-commerce sector: KPMG reportThe report added that at a time when e-commerce companies are trying to rope in executives for their growing functions and businesses, many...
Govenment to amend laws to protect online shoppers from fraudsIn the last two years, nine complaints have been registered against e-commerce companies and the government has taken action on the same.
Boom time for e-commerce in India; but customers face heightened risk of fraudThe low interest rates offered by payment gateways charged by credit card companies is being taken advantage of by several small traders