Tuesday, Jun 30, 2026
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AI vs Cyber Fraud: NPCI Launches Pilot to Track Stolen Funds Across Banks
In a major move to strengthen India's digital payments ecosystem, the National Payments Corporation of India (NPCI) has launched an artificial intelligence (AI)-powered pilot project capable of tracking stolen money…
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Stolen Data Infiltration: Three Arrested As Lucknow Police Bust Fake Bank Job Call Centre
The Crime Branch and Cyber Cell of Lucknow Police have busted an illegal corporate setup operating as a counterfeit recruitment firm. Law enforcement units arrested three individuals accused of running…
Economic Fraud
ICAI Partners With Sarvam AI to Develop Custom Large Language Model for Chartered Accountants
The Institute of Chartered Accountants of India (ICAI) has partnered with home-grown start-up Sarvam AI to develop a dedicated large language model (LLM) tailored specifically for chartered accountants (CAs). ICAI…
