banking fraud

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    Real-Time Fraud Protection: Airtel’s Latest Security Initiative

    New Delhi, February 11 Airtel on Wednesday launched Fraud Alert, an AI-powered solution aimed at providing real-time protection to customers against the rapidly growing menace of One-Time-Password (OTP)-related bank fraud.Fraudsters exploit the urgency often associated with OTPs for everyday...
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    Supreme Court Orders SIT Investigation into ADAG Corporate Allegations

    New Delhi, February 9 The Enforcement Directorate has constituted a special investigation team (SIT) to probe the alleged banking and corporate fraud worth Rs 40,000 crore involving the Anil Dhirubhai Ambani Group (ADAG) and linked entities, official sources said on Monday.The SIT is led by an...
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