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Agentic AI must authenticate identities or risk fraud, expert says2025-06-17 • dig-in.com
Agentic AI must authenticate identities or risk fraud, expert says2025-06-14 • securitybrief.com.au
AU10TIX unveils AnyDoc AI tool to combat document fraud risk2025-06-11 • solicitorsjournal.com
Businesses should prepare for new rules on fraud or they risk being caught out2025-06-11 • bankingexchange.com
Abrigo Executive Joining Two Banking Leaders for Discussion on Managing Fraud and Risk June 19th2025-06-09 • oudtshoorncourant.com
Sa’s Shift to Smart Id Cards Gains Urgency Amid high Fraud Risk2025-06-05 • oversight.house.gov
Hearing Wrap Up: DOD Fraud Risk Management Needs Improvement2025-06-05 • oversight.house.gov
Sessions Opens Hearing on the Department of Defense’s Fraud Risk Management2025-05-30 • psuconnect.in
Bank of Baroda won four awards at 12th Edition of India Fraud Risk Summit and Awards 20252025-05-28 • kiplinger.com
Scam Alert: Bioelectronic Medicine Is Both Promising and Ripe for Fraud2025-05-24 • bankautomationnews.com
‘Swiss cheese,’ multilayered approach needed to fight fraud2025-05-24 • denverpost.com
Aurora court overhauling cash handling after auditor warns of fraud risk2025-05-24 • republicworld.com
DoT's Financial Fraud Risk Indicator Defined: What Is It, and How It Tries to Protect You from Financial Disaster Through Call Scams2025-05-24 • businessworld.in
Govt Introduces Fraud Risk Indicator To Curb Mobile-based Financial Scams2025-05-24 • thekashmirmonitor.net
DoT to Share Financial Fraud Risk Data with Banks, UPI Apps, and Financial Institutions2025-05-23 • currentaffairs.adda247.com
DoT Launches Financial Fraud Risk Indicator to Tackle Cyber Crime2025-05-23 • thestatesman.com
Centre launches ‘Financial Fraud Risk Indicator’ to safeguard mobile users2025-05-23 • observervoice.com
DoT to Provide Financial Fraud Risk Indicators to Banks2025-05-23 • businesstoday.in
Not a glitch: Govt’s new fraud detection tool may delay some UPI transactions2025-05-23 • medianama.com
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