Mint examines the financial fallout, potential regulatory action, and what the IDFC First Bank fraud means for depositor ...

AI, like any technology, is dual-use. It streamlines business operations but also equips fraudsters with tools previously ...

Federal authorities said the Garber Management Group Inc. was ineligible to receive the assistance.

Shares of India's IDFC First Bank slumped as much as 20% on Monday, after the private lender disclosed suspected fraud ...

Andrew Torre, the card network's president of Value-Added Services, said demand for security, agentic commerce and better processing are creating demand for technology and consulting.

Global IT releases a 2026 cyber risk reality check and executive workshop framework as fraud rises on CEO cyber risk ...

Garber Management Group has agreed to pay over $1.5 million to settle allegations that it violated the False Claims Act.

State Program Integrity Director Tim O'Malley calls for a nine-pillar overhaul of how Minnesota prevents, detects and ...

The Reserve Bank of India is closely monitoring a ₹590 crore fraud case linked to IDFC First Bank, with Governor Sanjay ...

Mumbai: IDFC First Bank’s share price fell sharply after the bank disclosed a suspected fraud of Rs 590 crore at its ...

The discrepancy first came to light when a government request to transfer funds revealed a Rs 490 crore shortfall. Subsequent ...

An intelligent tax administration framework integrates data standardization, automated workflows, and dynamic risk modeling to enhance fraud detection in digital environments. By combining machine ...