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FRAUD DETECTION UNITS
Quote of the day by Jensen Huang: 'It's very clear that AI is going to impact every industry. I think that every nation needs to...' - lessons on artificial intelligence, technology, global economy and how AI will transform every country by Nvidia CEO and GPU inventorQuote of the day by Jensen Huang: Jensen Huang stresses AI's transformative power, urging nations to prioritize it in their strategies. He ...- How Artificial Intelligence is Reshaping Cryptocurrency Security and Fraud PreventionSophisticated AI-powered fraud is escalating, with global digital asset fraud surging 30% in 2025. Binance is combating this by deploying p...
- War without borders: The rise of cyberattacks beyond the battlefieldCyber conflict has escalated beyond borders following US-Israeli strikes on Iran, with hacktivists and state-backed actors launching global...
- Is Canvas still hacked - what is a data breach? The shocking Canvas cyberattack timelineWhat really happened in the Canvas data breach? Hackers allegedly accessed 275 million student records, exposing education’s dangerous hidd...
- ‘You will be found just like this guy’: Polymarket issues warning as US soldier arrested after winning $400K on Maduro raid betGannon Ken Van Dyke: A US Special Forces soldier was arrested for insider betting on a prediction market, earning over $400,000 by wagering...
- Is UnitedHealth Group back on track? UNH stock jumps sharply after Q1 2026 earnings beat—is AI the real needle mover for UnitedHealth shares?UNH stock jumps on strong Q1 earnings: UnitedHealth Group delivered a decisive surprise on April 21, 2026. UnitedHealth stock surged nearly...
- What are Money mule accounts? Australia’s financial intelligence regulator targets financial crime vulnerabilities in foreign-owned banksAustralia's financial intelligence unit, AUSTRAC, has uncovered significant control and reporting issues within foreign-owned banks. Review...
- “Misselling isn’t just about commissions”: Bandhan Life CEO on insurance reality checkSatishwar B., MD and CEO, Bandhan Life Insurance, discusses the Public Insurance Registry, Bima Sugam, misselling and commissions, in a con...
- DGGI arrests two in Rs 177 crore GST fraud, linked to fake firmsThe Directorate General of Goods and Services Tax Intelligence has apprehended two individuals in Hyderabad. They are linked to a substanti...
- Global financial fraud hits USD 442 billion in 2025, AI scams surge: InterpolIn 2025, global financial fraud skyrocketed to a staggering USD 442 billion, with Interpol’s latest findings highlighting a disturbing tren...
- FATF warns of rising cyber-enabled fraud and widening money laundering, terrorist financing, and proliferation financing risksThe Financial Action Task Force warns of rising cyber fraud. This crime now links heavily with money laundering and terror financing. Crimi...
- IRDAI tightens fraud rules post hacking incidentsThe Insurance Regulatory and Development Authority of India introduces new guidelines to combat online fraud in the insurance sector. Insur...
- Fintechs scramble to protect brands from fraudstersFor years, banks and large insurance companies have battled fraudsters. Now, even prominent fintech startups like Razorpay, Zerodha, Groww,...
- Zero-tolerance towards any fraud related to Ayushman Bharat Yojana: GovtAyushman Bharat-Pradhan Mantri Jan Arogya Yojana (AB-PMJAY) is governed by a zero-tolerance policy toward any kind of fraud, says MOS Bhara...
- DoT to fine Rs 10,000 for fraud messages with fake headersAny sender who is caught sending an SMS using invalid header will be fined in the range of Rs1,000 to Rs 10,000 per violation, plus permane...
- SAS partners NHA for fraud detection, prevention through data analyticsSAS will provide end-to-end framework to ensure claim processing with specific components for fraud detection, alert management and case ha...
- SFIO's fraud detection system to be operational this monthA fraud detection model to spot corporate wrongdoings right at the initial stages is expected to become operational later this month.
- Serious Fraud Investigation Office plans early warning system to detect fraudTo strengthen its capabilities to crackdown on corporate wrongdoings, the SIFO is developing an early warning system to detect frauds.
- New intelligence unit to detect corporate frauds: Sachin PilotThe Minister said that the information needed to detect possible corporate frauds at an early stage is generally available on one or the ot...
- 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...
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