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FRAUDS SPECIALISTS
How US President Donald Trump's crypto venture and Iran's top exchange tapped into the same industry networksIran's Nobitex exchange moved billions through Tron and BNB Chain, networks by Justin Sun and Changpeng Zhao. These blockchains facilitated...
HDFC AMC reports cyber-security incident, activates containment protocolsHDFC AMC has reported a cyber-security incident. An anonymous source claimed access to its IT systems. The company is assessing the impact....
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...
The growing pay gap: AI skills drive 60% higher salaries in techAI-skilled professionals are commanding significant pay premiums, earning up to 60% more than their peers in other tech fields. This wideni...
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...
Fintech’s next reset: Why fundamentals are back in focusAs India’s fintech sector recalibrates after the 2021 funding surge, growth is no longer being rewarded in isolation.
Where are the AI jobs in India? These 5 sectors are hiringBut AI technology will also create new jobs. The various uses it can be put to make it essential for several sectors. And those sectors are...
Beware, taking quizzes on Facebook can put not only your but also your friends' data at riskFinancial industry experts say quizzes and contests on websites are the latest bait to dig out data.
The mysterious stay on Gokulnath Shetty transfer at Punjab National BankAccording to guidelines for state-owned banks, a manager is due for transfer every three years and managers holding specialist positions ca...
SIM box fraud: Beware! It's a new menace for telecom industryThis fraud not only costs billions to operators and the government, but even makes a country vulnerable to security threats.
Citi India appoints Sampath Kumar as audit headIn this role, Kumar will be responsible for providing independent assurance to Citigroup's stakeholders as it relates to the control enviro...
Bank of India adopts risk management tool to curb fraudulent card transactionsBank of India has adopted a fraud risk management solution for all its card-related businesses, the latest lender to invest in technology t...
Tata Steel, Ranbaxy and DB Corp hire InTouch MCS to attend whistle blowersAccording to industry insiders, hiring is the toughest part for the specialists as convincing the whistle blower to share all the details m...
Corporate fraud: Most common threats and how it's doneCompanies must be aware of the different ways of conning. ET spoke to forensic and frauds specialists to collate this list of most common t...
- Domestic companies unprepared to tackle IT fraud risks: E&Y study
These incidents were mainly related to intellectual property theft, theft of personal identifiable information, online banking or trading f...
- Rs 1,000 cr recovered in large-scale realty frauds
The economic slowdown resulted in large-scale frauds in the capital's real estate sector and investigations led to recovery of over Rs 1,00...
- FINRA names Richard Ketchum chief executive
Brokerage industry's self-policing organization named veteran regulator Richard Ketchum as its new chief executive officer. He promised tou...