With a review imminent, the country faces more than the risk of remaining greylisted. Outdated, costly global money transfers are undermining competitiveness, increasing trade risks and deterring inve ...

After all, most scams originate on social media or via SMS, which puts the responsibility on tech giants and telecom providers. These players should be the first line of defense, using AI moderation, ...

Ahmedabad: A stock trader has alleged that he was cheated of Rs 2.75 crore by a businessman who promised high returns from an ...

Frost & Sullivan is pleased to announce that BioCatch, which prevents financial crime by recognizing patterns in human behavior, has earned ...

Thailand froze 3 million bank accounts to fight scams, imposing transfer limits. But vendors and expats say innocent users are unfairly caught in the crackdown.

The Better Business Bureau is warning Illinois residents about "ghost tapping" and other tap-to-pay fraud schemes.

Bank-to-bank messaging network Swift is hailing the results of tests that used a combination of AI and cross-border data ...

WORLD Bank (2016, “World Development Re- port: Digital Dividends”) found that a 10 per cent increase in broadband penetration ...