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MODELING FRAUD INVESTIGATION
How global scammers use US tech to fleece peopleIndian scammer Safeer Koorimannil reveals how AI from American tech giants fuels global fraud rings in Myanmar. Trafficked to a scam center...- Telegram vs MeitY: From takedown orders to temporary ban, a look at the history of clashes with the social media platformMeitY’s most severe platform-wide intervention latest flashpoint in long history of clashes between Telegram and authorities in India.
- 'Modi destroying India, Trump the world; both call themselves good friends', claims KhargeAICC President Mallikarjun Kharge criticized Prime Minister Modi and Donald Trump, accusing them of harming their respective domains. Kharg...
- India’s quantum opportunity: Turning scale into strategic advantageIndia has a structural advantage in quantum computing. Its size inherently creates challenging optimisation issues, offering a practical te...
- South Korea to overhaul election process after ballot shortage shocks countrySouth Korea is set to reform its election system following ballot paper shortages during recent local polls. The incident sparked public an...
- Insurance CEOs’ pay now linked to claims and customer grievances: What it means for policyholdersInsurance CEOs’ remuneration will now partly depend on how well they treat policyholders, from settling claims to resolving complaints. A t...
- 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...
- From $22 billion to zero: Success, not failure, brought Byju downByju's, once a $22 billion edtech giant, has collapsed. Founder Byju Raveendran faces jail for contempt. The company's downfall stems from ...
- Rs 60,00,00,00,000 Scam: How this con woman used Sharia law to trap nearly 2 lakh investors chasing 'Halal profits'Rs 6000 crore Ponzi scam: Nowhera Shaik, a Hyderabad-based businesswoman, has been arrested by the Enforcement Directorate in connection wi...
- 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...
- Is Canvas still hacked - what is a data breach? The shocking Canvas cyberattack timelineWhat really happened in the Canvas data breach? Hackers allegedly accessed 275 million student records, exposing education’s dangerous hidd...
- Trust at scale: What it takes to build a resilient digital asset ecosystem in IndiaAs India leads global digital asset adoption, building a robust trust infrastructure is critical. The article emphasizes a systems approach...
- French regulator says most e-commerce platform products it tested breach EU rulesFrance's consumer watchdog found a staggering 75% of products from online platforms failed EU safety rules. Many items were found to be dan...
- 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...
- FM Sitharaman, IT minister Vaishnaw meet bankers over looming Claude Mythos; push for faster intel sharingIndia is building a strong system for banks and agencies to share threat information instantly. This aims to quickly identify new dangers f...
- Opposition files fresh Rajya Sabha notice to remove CECSeventy-three opposition members have submitted a new notice to remove Chief Election Commissioner Gyanesh Kumar. This is their second atte...
- Delhi police bust child modeling scam, over 197 parents duped of croresDelhi Police arrested two individuals in October for running a scam promising modelling opportunities for children. The gang used social me...
- Serious Fraud Investigation Office 'miserably' failed to develop fraud prediction model: PanelThe Parliamentary Standing Committee on Finance has also called for a comprehensive review of the agency's functioning as well as giving mo...
- SFIO's fraud detection system to be operational this monthA fraud detection model to spot corporate wrongdoings right at the initial stages is expected to become operational later this month.
- SFIO completed probe in 55 cases in last 3 yearsThe Serious Fraud Investigation Office (SFIO), which is under the Corporate Affairs Ministry, completed probes in 55 cases in the last thre...
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