DWP says that initially, the only accounts to be flagged would be those showing sustained activity abroad or holding more ...

Reserve Bank of India (RBI) Governor Sanjay Malhotra announced on Friday that the central bank is introducing the 'bank.in' exclusive Internet Domain for Indian banks to combat increased instances of ...

Special court judge Santosh Gajanan Bhat has sentenced the convicts to undergo rigorous imprisonment for three years.

aiming to combat the significant rise in check fraud incidents. The solution, powered by Mitek Systems (NASDAQ:MITK) technology, offers real-time fraud detection capabilities for bank tellers ...

Enabled by Mitek Systems, the solution equips bank tellers with real-time check fraud detection capabilities. Alternative deposit methods completed through all other channels are evaluated ...

Keep your old account open during the transfer. Cut up old debit cards and cheques to prevent fraud. A bank doesn’t have to open a bank account for you if: If a bank refuses to open a bank account for ...

Work and Pensions ministers fielded inquiries from MPs about combatting benefit fraud, with new enforcement measures being introduced. These include new powers for officials to inspect bank ...

With the rise of AI-generated deepfakes, identity fraud, and corporate espionage, traditional due diligence and background checks are no longer enough to protect businesses from potential threats.