Fraud detection in banking transactions is critical due to the surge in digital transactions and associated fraudulent activities. For imbalanced datasets, conventional machine learning models yield ...

New insights from Experian reveal over a third (35%) of UK businesses reported being targeted by AI-related fraud in the first quarter of 2025, compared to just 23% last year. The sharp rise is being ...

Now more than ever, businesses globally have become increasingly susceptible to financial fraud. From the growing threat of AI-enabled fraud, such as deepfake scams, these attempts threaten the ...

Now more than ever, businesses globally have become increasingly susceptible to financial fraud. From the growing threat of ...

Launched in May 2025, the Financial Fraud Risk Indicator (FRI) is a risk-based classification system developed by DoT’s ...

Financial fraud cases causing serious damage to the interests of investors are not uncommon. As a result, a wide range of intelligent detection techniques are put forth to support financial ...

They will undergo three years of Rigorous Imprisonment (RI) with a total fine of Rs 4 lakh in a case related to bank fraud. The CBI had registered the case on August 14, 1991, against Barun Kumar ...

He had absconded to Kairana after Sandeep’s arrest. Inderpal was arrested in the case, and he was taken into police custody. During his sustained questioning, he disclosed that he used to procure GST ...

Former Lilavati Hospital Trustee Chetan Mehta has approached the Bombay High Court seeking the dismissal of an FIR registered against him by the Bandra Police Station in Mumbai in connection with the ...

LAHORE: The National Accountability Bureau (NAB) has recovered Rs2 billion in a major corruption case involving the Public Health Engineering Department (PHED) in Sheikhupura. The case was ...

Mumbai, Jun 20 (PTI) A sessions court in Mumbai on Friday denied anticipatory bail to four directors of Ecstasy Realty Private Limited in a Rs 600 crore financial fraud case. Additional sessions judge ...

Delhi Court Overturns Acquittal in Major Fraud Case A Delhi court has overturned an acquittal against Harish Chandra in a cheating and forgery case involving his former employer, Indica Tour and ...