Fraud News
The Reserve Bank of India (RBI) has proposed to set up Digital India Trust Agency (DIGITA) to tackle illegal lending apps, verify approved ones, and promote transparency
AT&T has suffered a data breach: personal information belonging to 73 million current or former AT&T customers has been exposed online
Malaysia-based fintech startup FinDoc has disclosed a strategic collaboration with credit reporting agency CTOS Data Systems
The Monetary Authority of Singapore has launched its COSMIC platform to combat money laundering, terrorism financing, and proliferation financing around the world
The US Treasury has released a report focused on the impact of artificial intelligence (AI) on cybersecurity within the financial services sector
FICO has released a research that highlights the concern of Indonesians over identity theft amidst increased risks posed by real-time payments
