Airtel's anti-fraud measures cut customer financial losses by nea

Bharti Airtel today announced that its anti-fraud initiatives have resulted in a significant decline in cybercrime...

Russia: State Duma told about laws coming into force in September

A number of laws will come into force in Russia on September 1, which include a set of anti-fraud measures, the...

Rajasthan acts against RGHS fraud, files FIRs, suspends staff

Rajasthan government has launched strict action against irregularities in the Rajasthan Government Health Scheme...

Government's anti-fraud initiative shows remarkable success

Union Minister for Communications Jyotiraditya Scindia announced significant achievements in the government's fight...

Advanced Real-Time Protection and Secure Trading

New Delhi [India], June10: VT Markets, a leading multi-asset brokerage, today announced the rollout of a major...

FM Sitharaman, EU commissioners discuss Economic Cooperation

Union Minister for Finance and Corporate Affairs, Nirmala Sitharaman, met with H.E. Ms. Maria Luis Albuquerque,...

FinTech Associations from 14 Asian Economies Sign MOU

Taipei [Taiwan], November 5: According to the Asian Scam Report 2024 published by the Global Anti-Scam Alliance...

Telegram founder Pavel Durov detained at French airport

Officers from France's anti-fraud office, attached to French customs, took Durov into custody on Saturday evening...

Over Euro 1.2 billion affected by fraud, irregularities in 2023

During 2023, OLAF opened 190 new investigations, following 1178 preliminary analyses carried out by OLAF experts.

Truecaller reaffirms commitment to users, Empowers People

Bangalore (Karnataka) [India], September 20: Truecaller today announced a corporate rebranding and launch of a brand...

Financial Audit Authority conducts an introductory workshop

In the presence of Abdulrahman Al-Hareb, Director-General of the Financial Audit Authority (FAA), the FAA organised...

Financial authority in Dubai launches 'Anti-Fraud Framework'

The Financial Audit Authority (FAA) has launched the "Anti-Fraud Framework'' as part of its efforts to promote...