Search For "anti fraud"
Airtel's anti-fraud measures cut customer financial losses by nearly 70%
Updated : 8 months, 1 week ago IST
Bharti Airtel today announced that its anti-fraud initiatives have resulted in a significant decline in cybercrime complaints, and that this has been further endorsed by recent information from the Indian Cyber Crime Coordination Centre (I4C) -- Ministry of Home Affairs (MHA).
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Russia: State Duma told about laws coming into force in September
Updated : 8 months, 1 week ago IST
A number of laws will come into force in Russia on September 1, which include a set of anti-fraud measures, the Chairman of the State Duma, Vyacheslav Volodin, said on August 30.
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Rajasthan cracks down on RGHS fraud; FIRs, suspensions, and new anti-fraud
Updated : 9 months, 3 weeks ago IST
Rajasthan government has launched strict action against irregularities in the Rajasthan Government Health Scheme (RGHS), filing FIRs against pharmacies and hospitals and suspending 12 employees. New anti-fraud units, e-prescriptions, and complaint redressal systems are being established to e
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Government's anti-fraud initiative shows remarkable success, 97% reduction
Updated : 10 months ago IST
Union Minister for Communications Jyotiraditya Scindia announced significant achievements in the government's fight against telecom fraud, revealing that the Sanchar Saathi portal has been utilised by 15.5 crore citizens nationwide, marking a major milestone in digital security initiatives.
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Advanced Real-Time Protection Ensures Uninterrupted and Secure Trading for
Updated : 12 months ago IST
New Delhi [India], June10: VT Markets, a leading multi-asset brokerage, today announced the rollout of a major upgrade to its risk management system, unveiling a fully integrated Anti-Fraud Platform powered by intelligent automation and advanced real-time monitoring technologies. This strate
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FM Sitharaman, EU commissioners discuss Economic Cooperation, FinTech, Tra
Updated : 1 year, 3 months ago IST
Union Minister for Finance and Corporate Affairs, Nirmala Sitharaman, met with H.E. Ms. Maria Luis Albuquerque, European Commissioner of Financial Services, Savings and Investments Union, and H.E. Mr. Piotr Serafin, European Commissioner of Budget, Anti-fraud and Public Administration, in Ne
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FinTechOn 2024: FinTech Associations from 14 Asian Economies Sign MOU to E
Updated : 1 year, 7 months ago IST
Taipei [Taiwan], November 5: According to the Asian Scam Report 2024 published by the Global Anti-Scam Alliance (GASA), over 40% of Asians encounter scams monthly. Hong Kong and Thailand face scams most frequently, with up to 90% of its citizens facing scams once per month or more. Identity
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Telegram founder Pavel Durov detained at French airport
Updated : 1 year, 9 months ago IST
Officers from France's anti-fraud office, attached to French customs, took Durov into custody on Saturday evening after he arrived at Bourget Airport on a flight from Azerbaijan.
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Over Euro 1.2 billion affected by fraud, irregularities in 2023: OLAF
Updated : 1 year, 11 months ago IST
During 2023, OLAF opened 190 new investigations, following 1178 preliminary analyses carried out by OLAF experts.
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Truecaller reaffirms commitment to users, Empowers People to 'TAKE THE RIG
Updated : 2 years, 8 months ago IST
Bangalore (Karnataka) [India], September 20: Truecaller today announced a corporate rebranding and launch of a brand new app icon that will be instantly recognisable on the Google Play Store and Apple App Store. The timing of the new brand identity aligns with a significant transformation ta
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Financial Audit Authority conducts an introductory workshop on anti-fraud
Updated : 2 years, 10 months ago IST
In the presence of Abdulrahman Al-Hareb, Director-General of the Financial Audit Authority (FAA), the FAA organised an introductory workshop on the Anti-Fraud Framework at the Mohammed bin Rashid Library, witnessing significant participation and active engagement.
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Financial Audit Authority in Dubai launches 'Anti-Fraud Framework' to prom
Updated : 2 years, 11 months ago IST
The Financial Audit Authority (FAA) has launched the "Anti-Fraud Framework'' as part of its efforts to promote effective accountability and best practices within the auditees, in addition to participate in the creation of a highly motivated environment for control and risk management that
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