Archana Todupunuri, has recently presented her insights on how AI can revolutionize fraud detection and prevention in digital ...

Cyber fraud incidents surged from 75,800 cases in FY2023 to 2,92,800 cases in FY2024, with financial losses escalating from ...

In 2025, real-time transaction monitoring has solidified its place as one of the most effective tools in the fight against ...

The 1930 helpline operates under the Mumbai Police Crime Branch specifically to assist citizens in freezing stolen funds in cybercrime cases. Law enforcement officials emphasize that prompt reporting ...

In the past few years, digital payments have transformed the way Indians conduct financial transactions, driven by the ...

A number of firms are supporting stronger financial fraud prevention through networks in the age of deepfakes and generative ...

Smart Communications, Inc. have announced plans to launch three new anti-scam services in 2025, expanding their efforts to protect customers from cybercrime and fraud. The initiative supports the ...

CFPB sues Zelle and three banks for fraud on the peer-to-peer network, seeking penalties and redress for over $870M in losses ...

The lawsuit points out that Zelle is embedded in the mobile apps of ... to implement appropriate fraud prevention and detection safeguards. The CFPB alleges that Bank of America, JPMorgan Chase ...

Advanced AI provides comprehensive fraud prevention and management ... many good reasons to love online banking, but think of the flexibility that online and mobile payments offer us.

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