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Mahindra Finance shares drop 5.47% after fraud revelation
Mahindra & Mahindra Financial Services board was scheduled to meet on Tues to approve the financial results for the March quarter and 2023-24
Chandigarh mayoral polls: We will not allow democracy to be murdered...
New Delhi: "We will not allow democracy to be murdered like this," the Supreme Court on Monday told the returning officer appointed for mayoral polls...
Deloitte Israel missed a major fraud at Tingo: Hindenburg
New Jersey-based firm paid over $1.5 mn to its auditors
Deloitte in eye of storm as SEC probes $470 mn scam
Its international audit arm certified that Nigerian firm Tingo - accused of fraud by Hindenburg - had more than $470 mn in the bank
State Bank of India (SBI) Removes Religare Finvest Limited’s (RFL)...
In a significant development, the State Bank of India (SBI), one of the lenders of Religare Finvest Limited (RFL), has removed RFL’s record, reported...
Fraud a big problem children need to be taught how to spot it
So we need a new approach that holds financial institutions and businesses responsible for identifying or facilitating fraud and that harnesses AI to...
More and more patrons ‘preparing’ themselves by getting...
In hindsight, even hackers and organised syndicates might use spyware to steal information
SIM card fraud: Can AI be the answer?
Using artificial intelligence recently DOT, Maharashtra LSA detected 21,031 SIMs which were taken using forged document
