Kada Mallesh, a Telangana worker in the UAE, faced arrest. He received a jail sentence and fine due to fraudulent activity ...

CashKaro is a cashback and coupon website that offers a specified percentage of the order value to the member in the form of ...

RBI guideline says that “the choice to apply for digital banking services shall lie solely with the customer,” including mobile and website banking services and automated processes.

The Bangko Sentral ng Pilipinas is looking to have payment service providers (PSPs) create a facility that would allow users to create a separate online gambling transaction account (OGTA), which will ...

UPI’s global rollout faces challenges in adoption, merchant acceptance, and regulations despite surpassing Visa and ...

There is one aspect of real estate investment that people may not realize they can include in their self-directed retirement ...

As part of these directives, cross-border transfers that do not utilize the IBAN will no longer be accepted as of July 1, ...

Fraud prevention controls must become ingrained, intuitive and behavioral rather than merely obligatory procedures.

In the world of high-stakes transactions—be it real estate, stock investments, or business deals—ensuring security for both ...

Scammers use number porting to take control of outdated landlines still connected to financial accounts, bypassing two-factor ...

Transaction follows a period of sustained growth and product innovation, where Quavo has emerged as the leading fraud and dispute management platform for financial institutions ...

Jennifer LaManna, 49, pleaded guilty Tuesday in federal court in Tampa to one count of theft or embezzlement by a bank ...