Page 6 - Frauds
6-mn iPhone-iPad fraud: FBI indicts 14 members of a criminal gang
The FBI's investigation took years and spanned across many jurisdictions.
 "6-mn iPhone-iPad fraud: FBI indicts 14 members of a criminal gang")
Updated On : 14 Nov 2019 | 7:11 PM IST
NSE asks trading members to safeguard investor data amid rise in frauds
The move comes after Sebi communicated to the NSE that certain fraudsters are collecting data of clients who are already into trading in exchanges and send them bulk messages
 "NSE asks trading members to safeguard investor data amid rise in frauds")
Updated On : 01 Nov 2019 | 10:07 PM IST
India remains vulnerable to credit and debit card frauds despite measures
India was ranked among the top five countries globally that are vulnerable to credit card fraud, according to the 2016 Global Consumer Fraud Report
 "India remains vulnerable to credit and debit card frauds despite measures")
Updated On : 29 Oct 2019 | 2:37 AM IST
When AI can prevent human fraud
Even as rules and oversight measures are tightened, a new dimension in fraud prevention is gaining ground. Artificial intelligence is now being used to identify and flag errant behavior
 "When AI can prevent human fraud")
Updated On : 16 Oct 2019 | 11:21 PM IST
58% CXOs believe corporate frauds to rise over the next two years: Survey
About 7% companies responded that they had been duped to the tune of more than Rs 100 million in a fraud in the recent period
 "58% CXOs believe corporate frauds to rise over the next two years: Survey")
Updated On : 13 Dec 2018 | 3:16 AM IST
