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...
by AIP Online Bureau | Mar 27, 2026 | Banking & Bancassurance, Data, Eco/Invest/Demography, Risk Management, Technology
Commenting on the findings, Sandesh GS, CTO, Bureau, said, “What gives us a real edge today is the network effect at scale. When you analyse identities and devices across ecosystems, you begin to see how the same fraud patterns, tools and behaviours repeat...
by AIP Online Bureau | Mar 26, 2026 | Eco/Invest/Demography, Indian News, Wealth Management/ Philanthropy
SEBI Chairman Tuhin Kanta Pandey noted that the regulator is prioritizing the safety of a rapidly expanding investor base that now exceeds 140 million unique participants. He explained that with more than 140 million unique investorsIndia’s securities market...
