What really happened in the Canvas data breach? Hackers allegedly accessed 275 million student records, exposing education’s dangerous hidd...

Gannon Ken Van Dyke: A US Special Forces soldier was arrested for insider betting on a prediction market, earning over $400,000 by wagering...

UNH stock jumps on strong Q1 earnings: UnitedHealth Group delivered a decisive surprise on April 21, 2026. UnitedHealth stock surged nearly...

Australia's financial intelligence unit, AUSTRAC, has uncovered significant control and reporting issues within foreign-owned banks. Review...

Satishwar B., MD and CEO, Bandhan Life Insurance, discusses the Public Insurance Registry, Bima Sugam, misselling and commissions, in a con...

The Directorate General of Goods and Services Tax Intelligence has apprehended two individuals in Hyderabad. They are linked to a substanti...

In 2025, global financial fraud skyrocketed to a staggering USD 442 billion, with Interpol’s latest findings highlighting a disturbing tren...

The Financial Action Task Force warns of rising cyber fraud. This crime now links heavily with money laundering and terror financing. Crimi...

The Insurance Regulatory and Development Authority of India introduces new guidelines to combat online fraud in the insurance sector. Insur...

For years, banks and large insurance companies have battled fraudsters. Now, even prominent fintech startups like Razorpay, Zerodha, Groww,...

Ayushman Bharat-Pradhan Mantri Jan Arogya Yojana (AB-PMJAY) is governed by a zero-tolerance policy toward any kind of fraud, says MOS Bhara...

Any 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 will provide end-to-end framework to ensure claim processing with specific components for fraud detection, alert management and case ha...

A fraud detection model to spot corporate wrongdoings right at the initial stages is expected to become operational later this month.

To strengthen its capabilities to crackdown on corporate wrongdoings, the SIFO is developing an early warning system to detect frauds.

The Minister said that the information needed to detect possible corporate frauds at an early stage is generally available on one or the ot...

In order to reduce the cost of insurance inflicted by fraud, Irda said it is proposing to build advanced detection and prevention systems a...