Tag: Fraud
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Combating Fraud through Digital Identity and Open Finance Solutions
For all the promise that the emerging world of consumer-permissioned data holds, none of it will work without trust. Consumers must know that their money and data are safe. Consumers, banks and fintechs must trust that the system is secure and reliable enough to warrant continued investment and innovation. Mastercard’s Open Finance provides a solution…
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₹10 Crore Fraud Allegation in Artificial Kundan Jewellery Business Sparks EOW Investigation
₹10 Crore Investment Fraud In The Name Of Artificial Kundan Jewellery Business, EOW Starts Probe | Mumbai: A large‐scale investment scam involving ₹10 crore has come to light, leading to the registration of an FIR under Sections 316(5), 318(4), and 3(5) of the Bharatiya Nyaya Sanhita (BNS). Between July 1, 2022 and the present, K.S.K.…
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Vikram Bhatt and Wife Arrested in ₹30 Crore Fraud Investigation
Filmmaker Vikram Bhatt and his wife Shwetambari Bhatt were arrested by Rajasthan police in connection with a fraud case involving Rs 30 crore. The case involves Dr Ajay Murdia, the owner of Udaipur’s Indira Group of Companies. Police have taken the filmmaker and his wife into custody and conducted medical examinations for both of them.…
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Building Trust: AI’s Role in Revolutionizing Fraud Prevention in Finance
Designing trust: How AI is powering the next frontier of fraud prevention in finance – Express Computer Home » Guest Blogs » Designing trust: How AI is powering the next frontier of fraud prevention in finance Source link