Real-time payments surge as global e-Commerce fraud rates ease: Report

Dec 28, 2025

Global e-commerce merchants are rapidly embracing real-time payments (RTP) as fraud rates show signs of easing after years of steady increases, according to Visa's...

Mule networks biggest fraud threat for Indian firms: India Fraud Report 2026

Mar 27, 2026

A key finding from the report highlights the growing dominance of mule networks, with 48 per cent of Indian enterprises identifying them as 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...

Centre launches Chakshu facility to empower citizens to proactively report suspected fraud communication

Mar 04, 2024

In a significant initiative, the Centre on Monday launched 'Chakshu' facility on the Sanchar Saathi portal to empower citizens to proactively report...

Chakshu facility of Sanchar Saathi enables citizens to report suspected fraud communications: Govt

Feb 05, 2026

The Department of Telecommunications (DoT) has enabled citizens to report suspected fraud communications through the Chakshu facility under its Sanchar Saathi initiative, the government...

Fraud, bribery linked to China-Congo 'deal of the century': Report

Dec 01, 2021

Washington DC [US], December 1 : A massive deal between Chinese state-owned engineering firms and the Democratic Republic of Congo (DRC) to trade mineral...