Browsing: fraud

Rajkot: A Jamnagar-based doctor has filed a complaint at the Jamnagar City B Division police station alleging breach of trust…

The RBI has issued new authentication guidelines to secure digital payments, mandating dynamic two-factor authentication and promoting biometrics beyond…

Stay informed with free updatesSimply sign up to the US companies myFT Digest — delivered directly to your inbox.US prosecutors…

Over a third of charities reported incidents of fraud or attempted fraud in the last year, posing serious financial problems for the UK’s…

Hyderabad: A fraudster duped a doctor of over 1.1 crore by creating a fake matrimonial profile.According to police, the complainant…

Assuming the insider reporting supplied to a YouTube channel is correct, then the controversy that’s led to the shutdown of Ashes…

The world’s most visited museum has revealed that French police have dismantled what they called a ‘large-scale’ ticket fraud network.…

Generative AI is accelerating monetary fraud at unprecedented pace, and based on UK Finance’s Half Yr Fraud Report 2025, victims…

(Bloomberg) — FTX co-founder Sam Bankman-Fried filed a long-shot request for a brand new trial on the costs for which…

Aadhaar sits on the centre of most monetary identities at the moment, from financial institution accounts and PAN to…