Fintech firms must increase investments to combat new technological threats. Emerging technologies like AI pose significant risks to India'...

Agentic AI's growing use in finance necessitates new checks beyond customer identification. Banks may develop a 'Know Your Agent' framework...

Financial institutions must build trust into agentic AI systems from the outset. These systems require 100% accuracy and consistent perform...

Malone Lam, a young man from Singapore, confessed to orchestrating a significant cryptocurrency theft ring that illicitly acquired and laun...

Banks are using AI to deeply understand customers and anticipate their needs. Axis Bank is experimenting with AI for personalised banking s...

US Secretary of State Marco Rubio met with Colombia's new president, Abelardo De La Espriella. They discussed enhancing security cooperatio...

In a bold social engineering heist, young con artists pilfered over $240 million in bitcoin, leading to an extravagant month of luxury splu...

Subhash Chandra, along with eight others, is under scrutiny as the CBI has registered an FIR accusing them of inflating their net worth to ...

Global illicit money flows reached $4.4 trillion in 2025, growing faster than the world economy. Organized crime and corruption alone accou...

Uber will cut thousands of jobs in a restructuring move. This and more in today’s ETtech Top 5.

Happy Thursday! Uber is cutting jobs in India as part of a sweeping global restructuring. This and more in today’s ETtech Morning Dispatch.

Multiple users on social media platforms like X continue to complain that their money is stuck on offshore platforms such as Parimatch, 1Xb...

Operating under a fresh local entity fully registered with India's Financial Intelligence Unit (FIU-IND) and compliant with local tax frame...

As of October first, banks will bear the new burden of overseeing cross-border payment transactions. They are required to confirm the valid...

If you are confused by personal finance terms, jargon and calculations, here’s a series to simplify and deconstruct these for you. In the 1...

Conman Sukesh Chandrasekhar has now alleged that Nora Fatehi had ‘begged’ him to break up with Murder 2 actress Jacqueline Fernandez over a...

Pinarayi Vijayan stated his family's hands are clean regarding hawala dealings. His daughter Veena has cooperated with the Enforcement Dire...