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Government, RBI strengthen measures against fraudulent loan apps
Reserve Bank of India (RBI) had constituted a Working Group on Digital Lending, including lending through Online...
Mumbai police nabs two in 'turn paper into currency' scam case
The Bangur Nagar Police Station in Mumbai has busted a sensational fraud racket, arresting two accused...
FATF report highlight illicit finance risks linked to Offshore
Offshore VASPs are VASPs created under the laws of one jurisdiction, with or without a physical presence, that...
FATF warns of rising cyber-enabled fraud
According to the FATF's latest publication, Cyber-Enabled Fraud -- Digitalisation and Money Laundering, Terrorist...
The Truecaller Community Blocked Unwanted Calls
Bangalore (Karnataka) [India], February 11: Indians received more than 4,000 crore spam calls in 2025, reflecting...
Perfios Achieves ISO/IEC 42001:2023 Certification for AI
Bengaluru (Karnataka) [India], January 22: Perfios.ai, India's leading B2B SaaS TechFin, today announced that it has...
Decision on freezing UPI payments rests with RBI, NPCI: SBI
State Bank of India Managing Director (Corporate Banking and Subsidiaries) Ashwini Kumar Tewari on Wednesday said...
Indian banks accelerating AI adoption for FCC operations
The Indian banks are rapidly integrating machine learning models into Financial Crime Compliance (FCC) operations...
BJP's Sambit Patra addresses concerns on Sanchar Saathi app
Patra explained that Sanchar Saathi allows users to report suspicious calls, fraudulent activities, and malicious...
Sanchar Saathi app is voluntary, not mandatory: Scindia
Union Minister for Communications Jyotiraditya Scindia on Tuesday asserted that activation of Sanchar Saathi app...
Clearout Recognized in Forbes India DGEMS Select 200
New Delhi [India], December 2: Clearout, a leading provider of email, phone, and form validation solutions along...
New telecom cybersecurity rules in force, DoT clarifies enforceme
The Department of Telecommunications (DoT) has said that the amendments to the Telecommunication Cyber Security...
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