The Supreme Court has issued a pivotal directive concerning the classification of bank accounts as fraudulent, opting not to allow personal...

The five-year research and development agreement focuses on data-driven innovations, including improving biometric liveness detection and m...

India's consumer products and telecommunications industries have the highest fraud rates at 15% and 14%. The study highlights financial rea...

QR code frauds in India doubled to nearly 40,000 in 2023-24, with losses tripling to Rs 56.34 crore. As of September 2024, over 18,000 case...

A meeting chaired by the Financial Services Secretary also deliberated on how to ensure better coordination among various agencies to check...

The government is taking steps to combat cyber fraud in the financial sector by blocking IMEI and imposing withdrawal limits on suspicious ...

The Finance Ministry has called a meeting to discuss steps to combat digital payment fraud and cyber security issues. The meeting, chaired ...

The technology will help organizations meet the RBI advisory on preventing internet retail banking fraud in India, the company, backed by F...

85% of our respondents say that fraud needs to be prevented upfront and not detected as in the past, says Nikhil Bedi, Deloitte India

The analysis of these statistics shows that in the second quarter, the number of fraud cases reported in SBI reduced by just nine, while th...

India ranks second only to China which saw 25% of the respondents sharing the same concern.

The report also found out that among the major reasons that accounted for the frauds, 27% originated from management conflict of interest a...

Data processed by MCA21 project will also be shared with RBI & Central Statistical Office for enabling estimation of the macro-economic agg...

More than 1800 Indian students were affected by the immigration fraud by the Tri-Valley University in the US which was shut down in January...

The menace of corruption in the country is pegged at Rs 1,555 thousand crore in the last decade and majority of it has been laundered out o...

The BPO industry has taken several initiatives, including training of police personnel, to tackle cyber security concerns, software industr...

Fraud has become increasingly important in the eyes of regulators across the world.