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Mule networks biggest fraud threat for Indian firms: India Fraud Report 2026

Mule networks biggest fraud threat for Indian firms: India Fraud Report 2026

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...
US targets Iran oil network, names India-linked shipping firms

US targets Iran oil network, names India-linked shipping firms

by AIP Online Bureau | Dec 18, 2025 | Eco/Invest/Demography, International News, Non-Life, Policy, Risk Management

India-linked entities named include the Barbados-flagged vessel Flora Dolce, owned and managed by India-based Rukbat Marine Services Co, which has transported millions of barrels of Iranian fuel oil since April 2025.Another vessel, Ramya, operated and managed by...

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