India's Financial Fraud Risk Indicator (FRI) has prevented cyber fraud losses worth Rs 660 crore in six months. Launched on May 22, 2025, it highlights inter-agency action and citizen participation.

Fraud detection is no longer enough to protect today’s financial ecosystem. As digital transactions increase in volume and complexity, banks require intelligent systems that can assess risk with ...

MUMBAI, Sept 25 (Reuters) - India's central bank on Thursday issued final guidelines for authentication mechanisms in digital payment transactions, aiming to bolster security and encouraging ...

Carey Miller, CPA/CFF, is a co-author of this quarter’s FVS Eye on Fraud report, focused on the role of organizational culture in reducing fraud risk. Miller, a partner at the firm J.S. Held, joined ...