Category: Fraud

On July 17, 2024 it was discovered that in a significant security breach, Indian cryptocurrency exchange WazirX has reportedly lost...

On Wednesday, July 3, 2024, the RBI Governor held a meeting in Mumbai with the Managing Directors and CEOs of...

Drug trafficking and money laundering are major global problems that cause significant economic and social harm around the world. These...

In 2024, transaction monitoring is more important than ever. Financial crimes like money laundering and fraud are becoming increasingly sophisticated,...

As we move through 2024, the world of cryptocurrency is buzzing with excitement, drawing in both fans and investors with...

Changpeng Zhao (CZ) served as the CEO of Binance, renowned as one of the largest cryptocurrency exchanges globally. We delve...

The Reserve Bank of India (RBI) has recently issued two draft guidelines aimed at strengthening the regulation of offline Payment...

Shell companies often characterized by minimal substance and opaque ownership structures, serve as conduits for various purposes, ranging from legitimate...

In today's tightly regulated pharmaceutical industry, where the quality and safety of products directly impact public health, the importance of...

This article explores the pivotal role of artificial intelligence (AI) in reshaping due diligence, with a specific focus on enhancing...