In the time it takes to write an email, today it is possible to generate a completely fake but perfectly believable receipt.

The decision to stop enforcing the Corporate Transparency Act, which requires the disclosure of the beneficial ownership of ...

The Serious Fraud Investigation Office (SFIO) has filed a chargesheet naming Veena T, daughter of Kerala CM Pinarayi Vijayan, ...

Trump deftly uses the “fraud” word to shock the public into believing that widespread criminal activity has been endemic in ...

Dismissing the charge sheet naming his daughter, Kerala Chief Minister Pinarayi Vijayan said the case was politically ...

Matthew Yelovich, partner at Cleary Gottlieb, discusses some of the broader implications for corporate governance and ...

UPI services will no longer work on mobile numbers that are inactive or reassigned starting April 1. The National Payments Corporation of India (NPCI) has directed banks and payment service ...

Warrington Borough Council had ‘effective measures’ in place during 2024-25 to enable the prevention and detection of ...

LSEG addresses the US$331bn authorised push payment fraud problem with trusted payments tools as cross-border payments surge ...

Organizations seeking both speed and security in operational purchasing face a difficult balancing act with conventional payment tools. Cher Pearsall, ...