We live in an era of AI and emerging technologies, where easy access to cutting-edge solutions has made data breaches and social engineering increasingly common. The impact is felt not only by large ...

To continue reading this content, please enable JavaScript in your browser settings and refresh this page. Payments fraud is defined as an intentional act to deprive ...

Call your bank’s fraud helpline with transaction details to flag the incident. Then call the cybercrime helpline at 1930 or report on cybercrime.gov.in. If the transaction was made through Google Pay, ...

Online fraud is spiraling, costing businesses tens of millions each year, and financial institutions are waking up to the reality that fraud is no longer just a compliance issue or a customer service ...

Consumers increasingly expect their financial institutions to use artificial intelligence–powered fraud prevention to protect them from scammers leveraging AI. AI models trained on large financial ...

The Central Bank of Nigeria (CBN) has introduced stricter Bank Verification Number (BVN) enrollment and data access rules to prevent fraudulent transactions in the financial system. The policy plan, ...

Bank frauds involving more than ₹36,000 crore were reported in FY25, highlighting the growing scale and sophistication of financial crime in India's rapidly expanding digital economy. A new Khaitan & ...