Fraud Risk Management

Rediff.com » News » Fraud Risk Management

News for Fraud Risk Management

News
Business
Sports

When Voter ID Matters And When It Doesn't

When the government chooses to either ignore or use identity documents only when it suits them, it shakes people's sense of stability, observes Shyam G Menon. Illustrations: Dominic Xavier/Rediff......

Don't Want IT Notice? Read This NOW!

Tax evaders, BEWARE!The Income Tax department is using AI data analytics to bust fake deductions, flag HRA fraud, and trace digital footprints. Kindly note this illustration generated using......

64 'high risk' files 'disappear' from French embassy

Files related to Schengen Visa of 64 people having a high risk of migration have "disappeared" from the French embassy in Delhi in a massive fraud allegedly committed by its two former employees......

Beware! Cybercriminals May Target Olympics

Domains spoofing the legitimate Olympics Web site, while fake mobile apps masquerading as transport, booking, or other planning apps are also certain to be leveraged by fraudsters during the event,......

French visa fraud mastermind fled India before filing FIR: CBI

A former employee of the French embassy in New Delhi who allegedly perpetrated a massive fraud by issuing visa to hundreds of people, including his parents, on the basis of fake documents without......

Sitharaman asks fintechs to strengthen risk management to check AI misuse

Finance Minister Nirmala Sitharaman on Tuesday asked fintech firms to focus on risk management at a time when criminals are using AI to mimic voices, clone identities and create lifelike videos to......

Indian Digital Payment Intelligence Corporation To Combat Fraud

It will enable real-time intel sharing among banks and other financial sector participants to strengthen customer protection against digital fraud. Illustration: Dominic Xavier/Rediff Similar......

CBI books Anil Ambani's RCOM for Rs 2,000-cr bank fraud

The Central Bureau of Investigation has filed a case against Reliance Communications and its promoter-director Anil Ambani, for an alleged bank fraud that caused a loss of over Rs 2,000 crore to......

Fraud Bleeds Insurers Of Rs 10,000 Crore A Year

These losses increase insurance premiums for customers and reduce insurer margins on the other. Illustration: Dominic Xavier/Rediff The insurance industry has been witnessing Rs 8,000 crore to......

Bajaj Finserv targets a 22% profit CAGR, double customers in 5 years

Bajaj Finserv – the holding company of Bajaj group’s financial services business – has laid out plans for the next five years. Photograph: Courtesy, Bajaj Finserv During this period, it is......

France blames Liverpool, ticket fraud for crowd trouble

IMAGE: Fans, stewards and police officers by the turnstiles inside the stadium as the match is delayed. Photograph: Kai Pfaffenbach/Reuters The French government on Monday blamed massive ticket......

Fraud Risk Management

News for Fraud Risk Management

When Voter ID Matters And When It Doesn't

Don't Want IT Notice? Read This NOW!

64 'high risk' files 'disappear' from French embassy

Beware! Cybercriminals May Target Olympics

French visa fraud mastermind fled India before filing FIR: CBI

Sitharaman asks fintechs to strengthen risk management to check AI misuse

Indian Digital Payment Intelligence Corporation To Combat Fraud

CBI books Anil Ambani's RCOM for Rs 2,000-cr bank fraud

Fraud Bleeds Insurers Of Rs 10,000 Crore A Year

Bajaj Finserv targets a 22% profit CAGR, double customers in 5 years

France blames Liverpool, ticket fraud for crowd trouble

Top Coverage News

World Test Championship 2023

Manipur's Tragedy

IPL 2023

Sri Lanka's Tour of India 2023

GUJARAT, HIMACHAL GO TO POLLS