A central fraud monitoring system is planned to be established by September 2027, which will require individual banks to ...
Property fraud occurs when someone records a forged, fraudulent, or otherwise false document that falsely claims an interest ...
Thiruvananthapuram, has set aside a penalty imposed under Section 74 of the Central Goods and Services Tax Act, 2017, holding that detection of a tax violation during an audit does not automatically ...
Prime Minister Datuk Seri Anwar Ibrahim stated that the initiative aims to help the public detect signs of fraud early, ...
Checkr combines biometrics, deepfake detection, device and data signals in a new fraud suite designed to catch fake ...
Wisconsin is leading a lawsuit against the Trump Administration over its decision to terminate millions of dollars in funding ...
Gov. Tony Evers today announced Wisconsin is leading a new lawsuit against the Trump Administration over its decision to unilaterally terminate—inexplicitly and without any notice—millions of dollars ...
Welcome to Finextra. We use cookies to help us to deliver our services. You may change your preferences at our Cookie Centre.
A convincing fake payment request could be enough to send company money to the wrong account. Four in five surveyed finance leaders said their organisations had faced attempted fraud involving, or ...
Fingerprint, the industry leader in device intelligence, today announced it ranked #1 in G2’s Best Fraud Detection Software category. G2, the world’s largest software marketplace review platform, ...
Businesses that combine several artificial intelligence tools to fight payments fraud are nearly twice as likely to stop at ...
On October 1, 2026, the Department of Justice’s (“DOJ” or the “Department”) new National Fraud Enforcement Division (“NFED” or the “Fraud ...
Some results have been hidden because they may be inaccessible to you
Show inaccessible results