DoT introduces Financial Fraud Risk Indicator to strengthen Cyber Fraud Prevention

May 21, 2025

FRI allows for swift, targeted, and collaborative action against suspected frauds in both telecom and financial domains. With UPI being the most preferred payment...

Exchanges in India advise investors against dealing with entities assuring unreal returns

Aug 26, 2024

Investors must understand that investments offering high returns usually involve high risk, including fraud risk, and there can be no guarantees of assured returns...

Financial Audit Authority in Dubai launches 'Anti-Fraud Framework' to promote accountability, transparency, and integrity

Jul 13, 2023

The Financial Audit Authority (FAA) has launched the "Anti-Fraud Framework'' as part of its efforts to promote effective accountability and best practices within the...

59% of Indian companies report financial fraud; procurement fraud tops concerns: PwC Survey

Dec 18, 2024

A staggering 59 per cent of Indian companies experienced financial or economic fraud in the past 24 months, according to PwC's 'Global Economic Crime...

World Bank unearths massive financial fraud in Pakistan

Jul 21, 2021

Islamabad [Pakistan], July 21 : The World Bank has unearthed a racket of 23 Pakistan companies adopting corrupt, fraudulent, collusive and coercive practices to...

Bureau Sets the Standard in Combating Money Mule Fraud at GFF 2024

Sep 06, 2024

Mumbai (Maharashtra) [India], September 6: The Money Mule Score is a groundbreaking solution developed by Bureau, an all-in-one identity platform for Compliance and Fraud...