RESTON, Va.--(BUSINESS WIRE)--In its study “The New Imperative: Digital IDs,” Regula, a global developer of forensic devices and identity verification solutions, reveals that most organizations ...

Scammers are increasingly targeting digital payment methods like bank transfers, debit cards, digital wallets and peer-to-peer payment apps as consumers re ...

Falling victim to a digital banking fraud may no longer mean losing your money forever. Starting January 1, 2027, the Reserve ...

“Just as the holiday season drives consumers online to begin shopping for gifts for their loved ones, so does it become a destination for fraudsters seeking to take advantage of this time for their ...

FATF wants larger datasets and real-time information sharing to fight fraud, but surveillance heavy compliance has not ...

India’s NPCI is turning to smaller AI models for UPI support and fraud detection as RBI’s new digital fraud rules take effect ...

Merchants wrestle with fraud every day, lamenting how much is lost in each bad transaction. LexisNexis Risk Solutions, as ...

LSEG Risk Intelligence’s Consumer Fraud Report 2026 found that as scams become more sophisticated — and increasingly powered ...

As per the new RBI framework, individuals and sole proprietors having lodged a complaint involving fraud-led loss of up to ...

In 2025, 7.1% of attempted transactions involving consumers in India were suspected to be digital fraud, almost double the global rate ...

In a relief for customers, the RBI has introduced a compensation mechanism for small-value frauds.

Customers losing up to Rs 50,000 in fraudulent electronic banking transactions will be eligible for compensation of up to Rs ...