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FINANCIAL FRAUD PREVENTION
Delhi Police prevents potential losses of Rs 1.53 crore in five 'digital arrest' scamsDelhi Police successfully intervened to stop significant financial losses from digital arrest scams in various states. The Financial Monito...- Why border security force SSB is asking soldiers to stay away from unknown calls, OTP requestsThe Sashastra Seema Bal has issued a cyber security advisory warning personnel about online honey traps, fake identities, suspicious video ...
- Airtel Business CEO backs AI regulation, says guardrails can unlock productivity gainsSharat Sinha highlighted the ongoing evolution of AI architecture and methodologies for safe deployment. The government's upcoming consulta...
- Trump’s AI liability push opens blame game for models gone rogueHolding AI developers financially responsible for the safety of their products has won support from Treasury Secretary Scott Bessent and fo...
- Sebi’s CAS guidelines likely within a week, says chief Tuhin Kanta PandeySebi chairman Tuhin Kanta Pandey said the regulator expects to issue guidelines on the settlement-price mechanism for derivatives on expiry...
- India must ensure AI benefits reach every citizen, prevent digital divide from widening: ScindiaUnion Minister Jyotiraditya Scindia stressed the critical need for responsible AI growth to ensure equitable access for everyone. He highli...
- The auditor is no longer alone. There’s another intelligence in the roomAuditors are increasingly adopting artificial intelligence to enhance the efficiency and accuracy of audits in India. These technological a...
- PM's vision for taking Indian to world, innovation, secure tech lays path for sectoral transformation: TelcosPrime Minister Narendra Modi’s call for a global framework to tackle cyber fraud and deepfakes, alongside his push for India-made products ...
- New Zealand student visa approvals for Indians fall to 49.3% in 2026: INZ dataImmigration New Zealand data shows that only 49.3 per cent of offshore student visa applications from India were approved between January 1...
- Bharti Airtel shares defy weak markets, rise over 2% after launch of new plansBharti Airtel shares gained after the telecom major launched new postpaid plans offering additional benefits, including free international ...
- Agentic AI in financial services: How banks are rethinking lending, risk and decision-makingFrom loan processing and credit assessment to fraud detection and regulatory compliance, agentic AI is changing how financial institutions ...
- Sebi launches awareness campaign to help investors in informed decision makingSebi has launched the ‘Samajh Se Investing Simple’ campaign under Project Jagrook to simplify investing, promote informed decisions and pre...
- SEBI chairman warns investors against anonymous tips, finfluencers; launches Project JagrookTuhin Kanta Pandey, Chairman of the Securities and Exchange Board of India, has inaugurated Project Jagrook, which aims to boost investor e...
- Hackers can target your wealth adviser’s WhatsApp: How to protect your moneyRecent incidents highlight the increasing threat of compromised WhatsApp accounts among financial advisers in India. These attacks exploit ...
- India needs its own AI safety framework, not a copy of US pact: Industry expertsIndia should build its own artificial intelligence (AI) safety framework suited to its languages, scale, and application-led AI ecosystem r...
- India needs its own AI safety framework, not a copy of US pact: Industry expertsIndustry experts say India should develop an AI safety framework tailored to its own languages, scale and application-driven ecosystem rath...
- Your car knows where you go. Insurers, lenders and automakers want to know tooConnected cars continuously generate data regarding various attributes like location, driving patterns, and vehicle diagnostics. This data ...
- Check gate before the horse boltsIndia is facing challenges in managing foreign remittances, particularly concerning fraudulent transactions and proper certification. A pro...
- IIT Madras study finds highly educated professionals among financial cybercrime victimsA study by IIT Madras indicates that educated professionals are frequent victims of financial cybercrime. The research highlights that high...
- How one email cost a 77-year-old retiree $390,000 and his retirement plansJeffrey Maas, a 77-year-old retiree, lost his life savings after falling for a scam. He received a fake email about an antivirus charge tha...
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