frauds
IIT Mandi develops authentication system based on behaviour patterns to tackle OTP frauds
“The escalating instances of cyber fraud, notably attributed to OTP compromises, have spurred organisations to seek robust solutions to fortify ...
INTERVIEW | ‘AI can help auditors detect corporate frauds through smart analysis’
By Express News Service Auditing firms use artificial intelligence (AI) tools to detect corporate frauds that auditors may miss. The ...
Former German tax inspector sentenced to over 8 years in prison for one of biggest frauds in country’s history
Hanno Berger, a former tax inspector turned legal tax expert, was sentenced on Tuesday to eight years and three months ...
‘Prolific shoplifter’ convicted of multiple frauds in UK –
By PTI LONDON: An Indian-origin woman, who prosecutors said shoplifted on an industrial scale and deceived shops into refunding her ...
Indian-origin ‘prolific shoplifter’ convicted of multiple frauds in UK-
By PTI LONDON: An Indian-origin woman, who prosecutors said shoplifted on an industrial scale and deceived shops into refunding her ...
RBI mulls setting up of fraud registry to check banking frauds
Image Source : PTI (FILE PHOTO) Reserve Bank is considering setting up a fraud registry to create a database of ...
Banks to spend additional $31 billion on ‘artificial intelligence’ to reduce frauds
Image Source : PTI/ REPRESENTATIONAL (FILE). Banks to spend additional $31 billion on AI to reduce frauds. HighlightsBanks worldwide are ...
95 ghost houses identified in KMC limits as registration frauds come to light
Khammam: Ninety-five properties, falling in BC Colony, Danavaigudem and YSR Colony in the Khammam municipal corporation limits, have been registered ...
Cyber frauds hack FD details; cheat account holders
HYDERABAD: Cybercriminals hit upon a new method to cheat bank account holders. They started opening fixed deposits (FD) of their ...
PNB to make high-value cheque verification system mandatory to protect bank customers against frauds
Image Source : PTI/FILE PNB to make high-value cheque verification system mandatory to protect bank customers against frauds Lending major ...
