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FRAUD MONITORING FRAMEWORK
Change drivers : creating industry-wide impactThis article highlights individuals driving innovation and trust in various sectors. Shiva Sankeerth Reddy Yarradla is revolutionizing ente...08 Jun, 2026, 02.18 PM IST- The safe keepers: Inside India's booming locker economyIndia’s locker economy is booming amid rising gold prices and household wealth. While banks remain the preferred repository, private vault ...07 Jun, 2026, 08.41 AM IST
- Forensic experts call for AI-driven playbook to counter deepfakes and digital scamsFinancial crime is evolving rapidly with AI-generated deepfakes and complex fraud rings. Traditional methods are no longer sufficient. Expe...04 Jun, 2026, 08.02 PM IST
- Insurers racing to ‘AI-proof’ systems as IRDAI flags risksIndian insurers are rethinking how they assess cyber risks. Regulators have asked them to review exposure to artificial intelligence-driven...02 Jun, 2026, 06.00 AM IST
- 161,000 affected in Krispy Kreme data breach settlement: Eligibility, payout details, and claim rules explainedThe Krispy Kreme Data Breach Settlement has drawn attention after reports confirmed a 2024 data breach affecting about 161,000 individuals ...25 May, 2026, 10.20 PM IST
- Your employer may soon pay your SIP from salary: Sebi's new mutual fund proposal explainedYour employer might soon invest in mutual funds directly from your salary. Sebi is considering a new proposal to allow this. Employees can ...21 May, 2026, 09.23 AM IST
- India to use AI to protect consumers from money mule banking cyber fraud, announces Home Minister Amit ShahIndia will now use Artificial Intelligence to fight money mule banking cyber fraud. The Home Minister announced a partnership between the I...13 May, 2026, 05.27 PM IST
- Mythos: A challenge for the Indian banking systemClaude Mythos, a cutting-edge AI tool, has unearthed significant weaknesses in cybersecurity systems. In response, Indian authorities are s...09 May, 2026, 05.54 PM IST
- Cyberattacks surge across UAE amid Iran conflict, businesses face disruptions and rising risksCyberattacks are surging across UAE and Gulf. Financial services, government platforms, and utilities face a sustained wave of breaches. Cy...30 Apr, 2026, 06.19 AM IST
- Inside WhatsApp's measures to curb digital arrest scamsWhatsApp is using AI to combat digital arrest scams, banning thousands of impersonating accounts. Authorities are working to prevent signif...29 Apr, 2026, 05.25 PM IST
- WhatsApp banned 9,400 accounts involved in digital arrest scams since January this year: Centre to SCAuthorities are launching a major crackdown on digital arrest scams. WhatsApp has banned thousands of accounts involved in these frauds. Ne...28 Apr, 2026, 01.22 PM IST
- 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...26 Oct, 2024, 12.58 AM IST
- Central registry to track frauds in payment systemsIn order to carry forward these efforts and ensure quick and systemic responses.08 Aug, 2019, 10.52 AM IST
- Life insurance companies to engage Experian to build fraud monitoring frameworkLife insurance companies have selected Experian, a global data analytics company, to build a data repository and a fraud monitoring framewo...02 Sep, 2015, 06.38 PM IST
- Life Insurance Council plans fraud monitoring frameworkLife Insurance Council, the apex industry body of insurers is planning a fraud monitoring framework for its members.04 Jul, 2015, 05.30 PM IST
- Life Insurance Council plans fraud monitoring frameworkLife Insurance Council, the apex industry body of insurers is planning a fraud monitoring framework for its members.04 Jul, 2015, 05.01 PM IST
- IRDA comes out with framework for monitoring insurance fraudsIRDA today came out with a framework for monitoring frauds in the insurance sector and asked insuers to carry out due diligence on their st...22 Jan, 2013, 09.30 PM IST
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