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INDIA FRAUD SURVEY
Agentic AI adoption drives stronger governance oversight, risk controlsIndian companies are prioritising local AI rules over international ones. They are focusing on ethics, identity, and privacy as AI adoption...- 84% of Indian banking leaders report rising fraud losses, AI-driven threats emerge as major concern: ReportAs artificial intelligence increasingly reshapes the financial sector, Indian banks are facing a sharp rise in fraud-related challenges, wi...
- Supreme Court: Court appointed amicus curiae seeks direction to MCD on action taken against illegal constructionsA court-appointed amicus curiae has approached the Supreme Court for urgent intervention. This follows a building collapse in Saidulajab, D...
- 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...
- Retail investing has surged in India, but rural participation remains low, says Sebi Chief Tuhin Kanta PandeyIndia's securities markets have seen substantial growth. Retail investor numbers have surged, and market capitalization has climbed signifi...
- 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....
- 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...
- Dating in the time of AI: Are you swiping right on a guy, girl, ChatGPT, or Gemini?AI is reshaping online dating, with many users now relying on tools to craft bios, messages and even real-time conversations, often creatin...
- 59% of Indian companies suffered financial fraud in 24 monthsA new survey reveals that 59% of Indian companies faced economic fraud in the last two years, a significant increase from previous years. P...
- 60 pc private insurers see rapid rise in fraud: Deloitte surveyInsurance companies in India have experienced a rise in fraud instances in life and health insurance, and increased digitisation, remote wo...
- Banking, financial institutions struggling to deal with increasing fraud incidents: Deloitte surveyKey reasons identified for the increase in fraud incidents over the next two years include large-scale remote working models, increase in c...
- Corporate frauds set to rise in next two years due to Covid, work from home: Deloitte SurveyAs per the report, India Corporate Fraud Perception Survey, 80% of corporate India believes fraud will rise in the next two years. The curr...
- About half of Indian firms lack system to detect travel, expense frauds: SurveyThe survey found that nearly 55% of the companies stated their inability to retrieve past expense data as a key bottleneck in auditing and ...
- Banking sector frauds have gone up by over 10%: DeloitteThe 'Deloitte India Banking Fraud Survey Report Edition II' was based on the survey of 44 public, private and foreign banks.
- Executives expect corporate frauds to rise next two years: SurveyFindings showed 88% felt that strict regulatory environment & legislations like new Companies Act, could help reduce instances of fraud in ...
- Corporate fraud rose dramatically in last few years: SurveyInstances of corporate fraud like corruption, money laundering and bribery in India have risen substantially in the last few years, a surve...
- Identity theft, piracy and cyber crimes may hit India Inc, says KPMG's India Fraud Survey 2012Identity theft, piracy and cyber crimes are going to be the next wave of frauds likely to hit India Inc, and companies are ill-equipped to ...
- India Inc not equipped to deal with futuristic frauds: KPMG SurveyCorporate India is not equipped to deal with new and emerging types of frauds, according to a survey by accounting and management consultan...
- Corporate India lax in spotting cheats, checking fraud: SurveyIn a KPMG survey, 75% respondents felt corporate fraud was on the rise. Yet, 41% conceded their organisations did not have a framework to c...
- Fraud makes further inroads into corporate corridors: KPMGA study terms India as a 'fraud haven' with about 60 per cent of the firms having detected frauds in past two years. Tips for secure passwo...
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