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...
by AIP Online Bureau | Feb 12, 2026 | Eco/Invest/Demography, Health, International News, Risk Management
a former executive vice president and a former senior employee of AstraZeneca charged with “unlawful collection of personal information, illegal trade and medical insurance fraud,” the company said on Tuesday. China has officially charged AstraZeneca’s former regional...
by AIP Online Bureau | Feb 6, 2026 | Banking & Bancassurance, Eco/Invest/Demography, Indian News, Regulation, Technology
“As long as (the customers) are defrauded whether on their own accord or anyone else’s accord, no questions asked… we will compensate them as long as it is unintended,”Reserve Bank Governor Sanjay Malhotra MUMBAI: Amid growing digital fraud, the...
by AIP Online Bureau | Feb 4, 2026 | Eco/Invest/Demography, Indian News, Policy, Risk Management, Technology
Jitin Prasada,Union Minister of State for Electronics and Information Technology The primary motivation for this purge is to close any loopholes that could enable the misuse of personal identities. According to the statement by the Ministry of Electronics & IT,...
