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FRAUD DETECTION
BLS International partners with Signzy to enhance fraud detection in visa processing servicesBLS International has partnered with Signzy to improve its visa and consular services through advanced technology. This collaboration integ...- GST Council meeting 2026: What may change as GST 2.0 takes aim at ITC, refunds, arrest powers and other reformsGST Council Meeting 2026: The GST Council, meeting in New Delhi, is expected to propose significant reforms for tax administration. One ref...
- Karnataka govt partners with ElevenLabs to explore voice AI for citizen servicesThe partnership will focus on developing a voice AI safety framework, exploring applications for government services and using AI-powered v...
- Jeffrey Archer said ‘I’ll live to 86’ a year before his death: He revealed his final book was based on Adolf Hitler and Winston Churchill’s rivalry and claimed it was ‘better than Kane and Abel’Jeffrey Archer dies at 86: Jeffrey Archer, who died at 86, on the date of the release of his final book Adam and Eve, had revealed in an in...
- GST enforcement may shift from 'arrest' to 'detect, recover and prosecute serious frauds'The GST Council is likely to consider major enforcement reforms on October 7 that could remove GST officers’ power to directly arrest alleg...
- Brazil election 2026: Lula, Flavio Bolsonaro head to runoff as neither garners a majority of votesBrazil's presidential election is heading to a runoff on October 25 after no candidate won in the first round. Flavio Bolsonaro is currentl...
- Brazil Election 2026 results: Flavio Bolsonaro, Luiz Inacio Lula da Silva fail to win Presidential polls, Brazil heads for runoff. Check date, procedure, what will happen nowBrazil Election results: Both Luiz Inacio Lula da Silva and Flavio Bolsonaro will have three weeks to reach moderate voters who did not sup...
- GST 2.0's next move: Council may scrap officers' arrest powers, raise prosecution bar to Rs 5 croreThe GST Council is weighing changes to GST enforcement, including ending officials' arrest powers and shifting to court-ordered arrests. Cr...
- 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 ...
- Louisiana brothers accused of channeling $1.7 million to Hamas through Gaza aid campaigns, NYPD undercover operation exposes networkAbdel Adhami and Omar Adhami have been arrested for allegedly raising over $1.7 million intended for humanitarian aid to Gaza, with a signi...
- Cheating in hiring assessments takes an AI-turnCheating in recruitment assessments has dramatically increased, with 45% of tests flagged for integrity issues. AI-assisted methods have su...
- Vertex in funding talks with RapidCanvas, Supernova to sharpen AI focus: SourcesThe investor is looking to sharpen its focus on AI after consumer investments in India, they said. Vertex is likely to invest around $20 mi...
- 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...
- 200 AI agents, humans on standby: Inside Ignosis AI’s debt-collection operationThe Ahmedabad-based startup says its agents manage collections for four to five lakh borrowers a month and handle 70-80% of cases without h...
- AI messaging scam costs Italy's top bank Intesa $108 million: ReportThe scheme, first reported by Corriere della Sera, began in February when then-Fideuram Chairman Paolo Molesini received what appeared to b...
- Banks’ biggest risks may now sit inside their tech stack: RBI Deputy Governor Rohit JainRBI Deputy Governor Rohit Jain said technology is no longer merely an enabler for banks but is becoming their “risk architecture”, making t...
- US Department of State launches online portal to report suspected visa fraud and misuseThe US Department of State has introduced an online portal for reporting suspected visa fraud and misuse. This initiative aims to enhance t...
- MDR gives banks more fuel for UPI playPayment companies can build the customer interface, but a product cannot scale until issuing and acquiring banks connect their systems, tes...
- Overseas job offers fuel 'dangerous trend' of trafficking, MHA calls for specialised actionThe Union Home Ministry has warned of a “dangerous trend” of overseas recruitment scams in which people are lured with high-paying job offe...
- ‘Fake’ domicile, freedom fighter certificates alleged in Uttarakhand MBBS admissions; SIT probesUttarakhand MBBS admissions are under scrutiny over alleged fake domicile and freedom fighter certificates, with a Dehradun SIT probing sus...
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