Want to know about the common insurance fraud detection techniques & tools used by organisations around the world to detect fraudulent activities. Click here to read more.

Learn what smurfing is, how it is used in money laundering, and ways to spot and stop it with effective anti-money laundering (AML) measures for your business.

You might think a ₹1 deposit is too small to matter. But for financial institutions and businesses that rely on automated account verification, it can be the start of a costly scam. Welcome to the world of penny drop fraud, a method in which fraudsters pose as customers and repeatedly trigger the verification process to […]

Uncover how deepfake laws and regulations worldwide are addressing this ever-evolving tech.

Learn how to spot a deepfake with facial analysis, context verification, and liveness checks. Stay ahead of deepfake fraudsters!

What is deepfake AI, how it’s used in enterprise fraud and KYC bypass, and what Indian financial institutions must do to respond.

Want to know everything about the card not present fraud and how to prevent it from happening to your business? Here’s everything you need to know to avoid it.

Fake IDs are getting harder to spot. Learn the red flags, detection methods, and AI tools that stop onboarding document fraud.

Uncover everything you need to know about deepfakes, the dangers, and how deepfake detection works.

Discover how deepfake bank fraud is threatening Indian financial institutions. Explore AI scams, real risks, and prevention strategies for banks in 2026.

Fraud losses reported to the RBI surged 715% in the first half of FY2024-25, hitting a staggering INR 21,367 crore ($2.56 billion). With financial services remaining the primary target for bad actors, the industry is facing a fundamental shift in the nature of identity theft. India’s Video KYC (V-CIP) framework was originally designed for a […]

Discover India’s IPC 405/408/409 provisions, real examples, and how KYC and compliance controls prevent it.