Man poses as 'Justice Chandrachud', dupes woman of Rs 3.7 crore

A man was held from Gujarat for allegedly receiving a major portion of Rs 3.71 crore siphoned off from a 68-year-old Mumbai woman in a 'digital arrest' scam, a police official said on Monday. The......

Army deploys AI-driven tech, robotic mules, smart fences for LoC security

Keeping pace with the changing security scenario driven by rapid advancement in AI-powered technology, the Army has gone high-tech with the introduction of state-of-the-art equipment like smart......

CBI chargesheets 4 Chinese citizens among 17 in Rs 1,000-cr cyber fraud case

The Central Bureau of Investigation has filed a chargesheet against 17 people, including four Chinese nationals, and 58 companies for their alleged roles in a transnational cyber fraud network that......

ED finds Rs 331 cr in driver's account, tracks trail to Udaipur wedding

Investigating a trail of more than Rs 331 crore deposited in a bank account over eight months in an illegal betting app-linked money-laundering case, ED officials landed at the doors of a bike-taxi......

Restrictions, penalties are last resort: RBI governor Sanjay Malhotra

The relation between a regulator and its regulated entities is collaborative and not adversarial with the common objective of maintaining the stability and credibility of the financial system.......

AI tool MuleHunter to tackle financial fraud

Reserve Bank of India (RBI) Governor Shaktikanta Das said on Friday said the central bank has developed an innovative artificial intelligence and machine learning (AI/ML) based model MuleHunter.ai......

Lenders tap alternative data as next frontier in credit fraud fight

Risk assessment platforms are increasingly using diverse data sources to help lenders identify groups attempting to access credit from regulated entities and to improve the process of evaluating......

How Banks Plan To Tackle 'Mule' Fraud

'A mule operates someone else's account to transfer illegal money.' Illustration: Dominic Xavier/Rediff.com   Commercial banks in India have stepped up their control mechanism in taking on......

CAT Review: Authentic, Praiseworthy

CAT is worth a watch, recommends Deepa Gahlot. The image of Punjab created by films and music videos is light years away from the grim, crime and corruption-ridden Punjab of Balwinder Singh......

The Buddhist Who May Bring Home The Oscar

'The richness of Buddhism makes it possible for us to create these stories and to interpret them.' Pawo Choyning Dorji learned film-making by observing and working with his spiritual guru,......

Doctors stop sedation of PSG keeper

IMAGE: PSG goalkeeper Sergio Rico had suffered serious injuries, following an accident on May 28. Photograph: Clive Mason/Getty Images Doctors have completely stopped sedating Paris St Germain......

CBI closes IPL 2019 betting cases

IMAGE: The IPL Trophy. Photograph: BCCI The Central Bureau of Investigation (CBI) has closed two cases related to alleged fixing of matches in IPL 2019 'based on inputs' from Pakistan due to lack......

CBI books 7 in connection with alleged fixing, betting in IPL 2019

IMAGE: The CBI received information that "a network of individuals involved in cricket betting are influencing the outcome of Indian Premer League (IPL) matches based on inputs received from......