Kinil Doshi is a Senior VP at Citibank and a fintech expert in banking compliance and risk management with two decades of experience. In this article, I want to explore AI applications in fraud ...
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RBI data shows that fraud cases declined 67.3% in FY25, but there is a considerable shift towards card and internet fraud as ...
American consumers may see prices go up on Chinese shopping apps like Shein and Temu after the Trump administration's tariff policy takes effect - Copyright AFP/File ...
COBB COUNTY, Ga. — Channel 2 Action News Investigates got help for a Georgia woman after Truist Bank denied her bank fraud claim. She turned to Channel 2 Consumer Investigator Justin Gray and now has ...
There has been an alarming rise in the amount defrauded in online financial crimes in Maharashtra, yet the recovery rate across the state remains critically low. Between 2016 and 2024, online ...
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