As India’s digital economy continues its rapid evolution, the need for robust, real-time risk management solutions has never ...

Large Language Models (LLMs) are transforming industries by enhancing automation, decision-making, and customer interactions.

The Centre for Science and Environment (CSE) assessment suggests corrective measures such as stopping the flow of fraudulent ...

The identity verification (IDV) landscape is evolving at breakneck speed. As technology advances, fraud becomes more complex, ...

Simbhaoli Sugar Mills guaranteed repayment and covered any defaults or identity fraud. However, the company allegedly submitted falsified Know ... who informed the government and the Chief Justice of ...

Delhi Police have filed a case against 31 individuals accused of operating a visa fraud racket ... in order to cheat the US Embassy in India and the US government, thereby obtaining US visas ...

What is the distribution of tigers in India? India is home to an estimated 3,681 tigers (range 3167-3925), as per the last population estimation released in 2022-23. The big cats occupy around 89,000 ...

An 86-year-old woman from south Mumbai lost more than Rs 20 crore of her savings over two months to a 'digital arrest' fraud, police said on Thursday. One of the fraudsters posed as a 'CBI officer ...

Ballia district police busted an inter-state gang involved in ATM card fraud. As per the officials, four criminals from Bihar were arrested after an encounter. One of the accused got injured on ...

A local court has issued a non-bailable warrant (NBW) for the arrest of Hiren Bhanu, the former chairman of New India Cooperative ... just before the fraud was uncovered,” an EOW official ...

India’s financial sector is witnessing a paradigm shift in fraud prevention, driven by the rapid adoption of Generative AI (GenAI). As digital transactions surge and cyber threats grow more ...

More specifically, it is estimated that almost one-and-a-half million cyber fraud cases are reported in India in a single year. This is according to a report by CERT-In. Experts believe that the ...