Explore the methods forensic auditors use to detect financial fraud, from red flags to data analytics, and their critical role in protecting investors and ...

Gopal Vittal, CEO of Bharti Airtel, urges customers to utilize Airtel Payments Bank for secure online transactions, ...

SBI Chairman C.S. Setty proposed a National Financial Grid (NFG), a unified digital backbone connecting financial systems ...

Mumbai faces a surge in cyber financial fraud, with over 20,000 cases and Rs 2,000 crore lost since 2020, yet recoveries are ...

The Indian government has amended the Telecommunication Cyber Security Rules, 2024, introducing measures like a Mobile Number ...

New Delhi/Mumbai: To crack down on surging online financial frauds such as ‘digital arrests’, a parliamentary panel has recommended that banks use government-issued IDs to trace, freeze, and blacklist ...

The grid can include credit bureaus, fraud registries, e-KYC facilities, the unified payments interface platform, account ...

India’s digital payments boom has fueled unprecedented growth and sophisticated cybercrime. AI-driven tools like MuleHunter ...

MUMBAI: State Bank chairman Challa Sreenivasulu Setty on Tuesday called for the development of shared digital infrastructure ...

According to police, investment scams, digital arrest and boss scams have been the most prevalent and high-value frauds in 2025. Cyber fraudsters have duped Delhi residents of nearly Rs 1,000 crore so ...

The ED is investigating OctaFX, an illegal online trading platform, for laundering thousands of crores from India through transcontinental operations involving cryptocurrencies and international ...