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

The Enforcement Directorate on Wednesday raided locations in Jammu and Kashmir, Punjab and Uttar Pradesh in a Rs 200 crore alleged bank loan fraud case linked to the Bharat Papers Ltd ... along with ...

D3SIGN/GETTY IMAGES American Express conducted a survey in 2023 about how U.S. millennials and Generation Z are thinking about fraud. Both age groups — a whopping 69% of them — are concerned about ...

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 ...

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.