by AIP Online Bureau | Jun 17, 2026 | Eco/Invest/Demography, Indian News
“Through coordinated efforts of the Indian Cyber Crime Coordination Centre (I4C) under the Ministry of Home Affairs, state governments, law enforcement agencies, banks and financial institutions, we will further strengthen our cyber security framework while ensuring...
by AIP Online Bureau | Jun 11, 2026 | Data, Eco/Invest/Demography, Risk Management, Technology
The survey, which covered 1,440 fraud-management, anti-money laundering (AML), and risk and compliance leaders across 25 countries, found that India has emerged as one of the most concerned and heavily impacted markets when it comes to financial fraud and AI-enabled...
by AIP Online Bureau | May 9, 2026 | Indian News, Non-Life
In the first case, the accused entered into a criminal conspiracy between 2002 and 2003, submitting forged documents on behalf of Vadodara-based M/s Sonu Communications to claim Rs 11.52 lakh, while in the second instance, they used a similar ruse for M/s M.D. Patel...
by AIP Online Bureau | Apr 15, 2026 | Eco/Invest/Demography, Indian News, Regulation, Risk Management, Technology
SEBI said DoT has developed a Digital Intelligence Platform (DIP), which is a secure framework for real-time intelligence sharing and coordination among various stakeholders, to combat cybercrime and financial fraud by enabling proactive action against the misuse of...
by AIP Online Bureau | Apr 6, 2026 | Indian News, Non-Life
The SC Bench comprising Justices Ahsanuddin Amanullah and R. Mahadevan has issued warning to the insurance companies while examining a motor accident claim case [National Insurance Company(NIC) Vs K Saravanan] where allegations have been made that a forged insurance...
