Today, Ballerine, the AI-native merchant risk and compliance platform, goes live with a new agentic detection solution, Scam & Fraud Detection API, that identifies high-risk merchants and fraud ...

Industry stakeholders have proposed risk-based alternatives to RBI’s draft UPI fraud safeguards, warning that blanket cooling ...

Investigations showed that a well-structured arrangement was used to fraudulently claim input tax credit and subsequently ...

With 10.64 lakh UPI fraud cases worth ₹805 crore reported in FY26 (till November), RBI is tightening instant payments. But ...

In particular, it supports initiatives that promote secure digital payments, enhance trust in mobile-enabled financial ...

On Your Side is continuing to follow a growing crisis at the Napa County Tax Collector's Office, where property tax checks ...

Tapping your card or phone to pay has become second nature for many of us. It’s quick, easy and you don’t even have to hand ...

A Memphis man will spend 30 months in federal prison and pay more than $1 million for his role in a cyberattack on a fantasy ...

The individual detained was wanted in multiple economic offence cases and had not responded to nearly two dozen summons ...

The Nigerian Communications Commission (NCC) and the Central Bank of Nigeria (CBN) have signed a memorandum of understanding (MoU) aimed at safeguarding consumers against fraud.

As part of this effort, both agencies have launched a joint system called the Telecoms Identity Risk Management System (TIRMS ...

A Georgia inmate is accused of running a phone-based fraud scheme from prison, impersonating a Flagler County deputy to scam ...