Overview: AI-powered fraud detection tools are rapidly being adopted by banks and fintechs to block scams and reduce ...

Google has unveiled its Safety Charter in India, which will expand its AI-led developments for fraud detection and combating scams across the country. India is the company’s largest market outside the ...

Google is bringing more AI muscle to India’s fight against digital fraud, rolling out on-device scam detection for Pixel 9 devices and new screen-sharing alerts for financial apps. Digital fraud ...

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Experts highlight a real gap between platform-reported performance and what marketers see on the ground, making it hard to ...

Indian-origin US diplomat Mahvash Siddiqui who claimed to have seen H-1B fraud first hand during her posting in the Chennai ...

According to her, these documents are used to game the H-1B system, a practice she alleged has become entrenched through ...

US diplomat Mahvash Siddiqui exposes widespread H-1B visa fraud in Chennai, urging a pause on new issuances, stricter vetting ...

LONDON (Reuters) -Trafigura lawyers accused Prateek Gupta of having had a history of fraudulent dealings before he allegedly organised a $600 million metals scam with the commodity group, as the ...

A former U.S. diplomat alleged that between 80 and 90% of H-1B visa applications from India involved fraudulent documentation.