Search For "fraudulent activities"
Paisabazaar Introduces Advanced Fraud Detection and Prevention System Usin
Updated : 1 year, 3 months ago IST
Gurgaon (Haryana) [India], November 28: Paisabazaar, India's largest lending marketplace, announced today introduction of an advanced Fraud Detection and Prevention System designed on its platform, to enhance trust and ensure responsible lending. The system would leverage sophisticated machi
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CBI arrests 26 Key operatives and conducts cordinated multi city searches
Updated : 1 year, 5 months ago IST
The Central Bureau of Investigation (CBI) successfully conducted a multi-city operation targeting a highly organized cybercrime network involved in fraudulent activities targeting victims globally. This operation has resulted in significant disruption and dismantling of a major transnational
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Bureau Sets the Standard in Combating Money Mule Fraud at GFF 2024
Updated : 1 year, 6 months ago IST
Mumbai (Maharashtra) [India], September 6: The Money Mule Score is a groundbreaking solution developed by Bureau, an all-in-one identity platform for Compliance and Fraud decisions, to combat financial crime by identifying and preventing the misuse of financial systems through money mule acc
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TRAI issues directives to access providers to curb misuse, fraud through m
Updated : 1 year, 7 months ago IST
To ensure a clean and secure messaging ecosystem, safeguarding consumer interests and preventing fraudulent activities, regulator TRAI has issued directions to access providers for enforcement.
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How to Handle Discrepancies in Your Demat Account Holdings
Updated : 1 year, 7 months ago IST
New Delhi [India], August 14: Discrepancies in your demat account holdings can be unsettling. Such discrepancies indicate clerical errors, system glitches, or, in rare cases, fraudulent activities.
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TRAI modifies new SIM replacement rules under mobile portability from July
Updated : 1 year, 9 months ago IST
Amendments to Mobile Number Portability (MNP) regulations to check SIM swap and replacement fraudulent activities will come into force from July 1, The telecom regulatory body Telecom Regulatory Authority of India (TRAI) said on June 28.
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We have opportunity to shape future with AI serving as catalyst for positi
Updated : 2 years ago IST
Addressing the gathering, Murmu highlighted how AI-driven solutions empower auditors to adapt to dynamic environments, detect fraudulent activities, optimize compliance processes, and deliver actionable insights that drive informed decision-making.
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"AI is empowering auditors in informed decision making and creating value
Updated : 2 years ago IST
Comptroller and Auditor General of India (CAG), Girish Chandra Murmu at the MoU signing ceremony between CAG institution and IIT, Delhi said on Wednesday that whether it is detecting fraudulent activities, or optimizing compliance processes, AI-driven solutions empower auditors to adapt t
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Impact of Red Flag Accounts (RFAs) on Indian Business and Financial Safegu
Updated : 2 years ago IST
Vejapur/Ahmedabad, (Gujarat) [India], March 8: An RFA, or Red Flag Account, acts as an early warning system for accounts that need special attention. These signals are crucial as they alert banks or lenders to potential weaknesses or fraudulent activities, helping to save public money and pr
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Codebasics Launches #IamScamAware Campaign to Protect Students from Ed-Tec
Updated : 2 years ago IST
Mumbai (Maharashtra) [India], February 29: Codebasics, an online learning platform that provides high-quality, gimmick-free, and affordable learning, proudly announces the launch of its scam awareness campaign, #IamScamAware. It is an ongoing commitment to safeguard aspirants against unethic
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GetSetUp launches Cyber Security and Fraud Hub to educate older adults aga
Updated : 2 years ago IST
Mumbai (Maharashtra) [India], February 27: In a significant stride towards enhancing digital safety for older adults, GetSetUp, a fast-growing educational community platform dedicated to active agers, has launched Cyber Safety and Fraud Hub. This initiative comes in the wake of escalating on
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TRAI Secretary V. Raghunandan at Truecaller's 'Fraud Prevention Summit': "
Updated : 2 years, 4 months ago IST
New Delhi [India], November 21: Committed to the purpose of providing a safe communication experience and addressing the growing threats of online and mobile fraud in our increasingly digitised society, Truecaller, the global leader in safe digital communications, joined forces with the PHD
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