Delhi court summons ED director over failure to provide documents in ₹88-crore SEBI fraud case, accused unable to defend.

Africans face significant challenges related to fraud and identity documents, which impact governance, financial systems, and ...

The product allows government-backed validation of personal documents and personal data validation for Australian businesses.

The Economic and Financial Crimes Commission, on Tuesday, returned four recovered title documents to victims of an elaborate ...

A Delhi court has summoned ED director Rahul Navin over the agency's failure to provide legible copies of documents to the ...

A woman accused of defrauding a school in Windhoek of close to N$3.4 million intends to admit guilt on 13 counts of fraud when her trial starts.This is indicated in a pretrial document that a lawyer ...

A recent study projects AI-driven fraud losses could reach $40 billion by 2027, highlighting the urgent need for more sophisticated fraud prevention. This risk is particularly acute in document-based ...

Hyderabad businessman loses ₹38 lakh to cyber fraudsters posing as vehicle sellers; police warn against WhatsApp payments.

Former Karnataka Minister and BJP leader Maluru Krishnaiah Shetty has been convicted in a Rs 7.17 crore fraud case. Along ...

highlighting the urgent need for more sophisticated fraud prevention. This risk is particularly acute in document-based income verification, where fraudsters use falsified documents to gain ...

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