In March 2026, the national carrier, SriLankan Airlines, discovered that AED 974,000 — roughly Rs. 87 million — had been ...

A viral warning circulating on Facebook, TikTok, and other social media platforms claims that criminals are placing fake ...

Card skimming and cash machine fraud methods criminals are using Trump’s Memorial Day remarks spark bipartisan criticism Serial-killer fears grow at tourist spot after three women murdered US conducts ...

Delhi Police have dismantled a cyber fraud racket involving malicious mobile applications, arresting two individuals, ...

A business checking account may look simple on paper. But for a growing company, it rarely stays that way. What starts ...

VIJAYAWADA: NTR district Commissioner of Police SV Rajashekhara Babu held a one-day workshop for bank officials on measures ...

Fraudsters allegedly hijacked Aadhaar-linked identity using AI tools, enabling illegal e-KYC and loan approval in Ahmedabad case.

Buy: shift to fraud prevention & ID verification, strong SaaS growth, and margins. Read the full analysis here.

New Celent research finds synthetic identity fraud, application stacking, and bust-out fraud are outpacing what any one lender can detect alone Sixty-one percent of lenders identified synthetic ...

By Rob Cutler, Managing Director, Nexus AML Financial crime compliance is being reshaped by artificial intelligence faster ...

Virtual cards can help limit the risk of fraud on people’s bank accounts, but users should not get a false sense of security ...