The former executive director of e-business and infrastructure at Inlaks Computers Limited and a board member of CitiData Centre Ltd., Tope Dare, has advocated the use of artificial intelligence for ...

The move aims to tackle growing financial fraud and cybercrime, prevent malicious activities, and strengthen the country’s ...

Mumbai, Feb 3 (PTI) Maharashtra reported 2,19,047 cases of financial fraud last year, with ₹ 38,872.14 crore as the total ...

The RBI Governor, while unveiling the last bi-monthly monetary policy of this fiscal year, said registrations for 'bank.in' ...

DOHA: The Qatar Chamber (QC) participated in a panel discussion organised by the Federation of GCC Chambers on The Role of Legal Departments in ...

The Delhi High Court declined anticipatory bail for Charu and Aadhar Khera in a Rs 400 crore financial fraud case. The court ...

ST. PAUL, Minn. – The Minnesota Bureau of Criminal Apprehension (BCA) has created a centralized state fraud investigations ...

Qatar Chamber’s “critical role” in protecting the private sector from financial fraud was highlighted during a panel discussion on ‘The Role of Legal Departments ...

The Bombay High Court directed the formation of a Special Investigation Team to probe the multi-crore financial fraud case ...

Maharashtra reported 2,19,047 cases of financial fraud last year, with Rs 38,872.14 crore as the total amount involved and ...

Samsung Chairman Jay Y. Lee can rejoice right now, as he was acquitted of accounting fraud and stock manipulation by a Seoul ...

Lehi police are searching for victims of fraud after a months long investigation revealed an independent financial advisor ...